DOSSIERS / BOVES
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Company dossier

BOVES

FRANCE · COMPANY · INCORPORATED 2017-11-24
KYBE ID: FR-833572597 · 833572597 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
BOVES
fr_insee
833572597
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-11-24
fr_insee
7 BD MALESHERBES, 75008 PARIS
fr_insee
68.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ASOPEDirigeantFrance registry
BENEDICTE FloryDirigeantFrance registry
MATTHIEU DumasDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100