DOSSIERS / BOIPEBA
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Company dossier

BOIPEBA

FRANCE · COMPANY · INCORPORATED 2017-07-26
KYBE ID: FR-831135199 · 831135199 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2InsolvencySources

Key facts

dissolved
BOIPEBA
fr_insee
831135199
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-26
fr_insee
2018-11-15
fr_insee
12 AV DAUMESNIL, 75012 PARIS 12
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

13 links
Shared operator — likely the same administrator
PARIS DESIGN DIFFUSIONShared registered address · 3 share thisEUROP DIFFUSION ACCESSOIRES AUTO RADIOShared registered address · 3 share thisHYGIEShared officer / director · 12 share thisCAPITOL PHARMAShared officer / director · 12 share thisEME CONSEILShared officer / director · 12 share thisSCI LA ROSERAIE LES ORMESShared officer / director · 12 share thisSAS EMERY NICOLASShared officer / director · 12 share thisGFA SAINT JULIENShared officer / director · 12 share thisABMShared officer / director · 12 share thisNE CONSEIL & ACCOMPAGNEMENTShared officer / director · 12 share thisLOUPEREMShared officer / director · 12 share thisNATURAL POWERShared officer / director · 12 share thisM&N HABITATShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
YASMINE EVA FarèsAdministrateur—France registry
⚠ NICOLAS EmeryDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS Emery (officer) matches PEP Nicholas Emery — member of the Maine House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off