DOSSIERS / BO INVEST
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Company dossier

BO INVEST

FRANCE · COMPANY · INCORPORATED 2019-02-01
KYBE ID: FR-847786720 · 847786720 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BO INVEST
fr_insee
847786720
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-02-01
fr_insee
BAIE ORIENTALE, SAINT-MARTIN
fr_insee
64.20Z
fr_insee
€895,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALIZES CARTRIDGESdissolvedANNE MODE CONCEPTdissolvedAURELIE ANAIS HAMDAOUIdissolvedBENJAMIN COMBELASSEdissolvedBERNADINE ALIdissolvedCAROLANNE LONGactiveFRANCK MICHEL BALVAYdissolvedGLEN ROY GLEN ROY LAMBERTdissolvedHAROLD FROEBELactiveHSTINVEST02dissolvedJEAN-CHRISTOPHE ANDRE PRACAdissolvedJEROME EMATESdissolvedJULIEN ARNOULDdissolvedKARINE THIEBAUTdissolvedKATLEEN DE GRUYTERdissolvedLAURENCE SCIPIONdissolvedMARIE CHRISTINE MISSUDdissolvedMARLIN SXMdissolvedMARYVENTdissolvedMERVYN JOHN FRIEND FRIENDdissolved

+6 more

People with significant control

4 people
NameRoleFromSource
BRUNO ANDRE JEAN LEMOINEMembre du directoire—France registry
GERALDINE ANITA ANGELE CHOPINMembre du directoire—France registry
MARGOT ISABELLE ANGELE LEMOINEMembre du directoire—France registry
UGO PIERRE HENRI LEMOINEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100