DOSSIERS / BODEGA
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Company dossier

BODEGA

FRANCE · COMPANY · INCORPORATED 2018-04-05
KYBE ID: FR-838680908 · 838680908 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BODEGA
fr_insee
838680908
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-05
fr_insee
8 CHE DE CHATILLON, 38300 BOURGOIN-JALLIEU
fr_insee
68.32B
fr_insee
€3,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLARISSE FRANCOISE JOSIANE DEREDELDirigeant—France registry
DANIEL JOSEPH BOYERDirigeant—France registry
JEAN-LUC BOYERDirigeant—France registry
MIREILLE JEANNE LISE GAIDEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LUC BOYER (officer) matches PEP Jean-Luc Boyer — Q66501138. Apply enhanced due diligence.

Risk journey — why 16?

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