DOSSIERS / BOSPHORE CAPITAL 1
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Company dossier

BOSPHORE CAPITAL 1

FRANCE · COMPANY · INCORPORATED 2019-06-06
KYBE ID: FR-851384214 · 851384214 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
BOSPHORE CAPITAL 1
fr_insee
851384214
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-06
fr_insee
6 AV CONSTANT COQUELIN, 75007 PARIS
fr_insee
68.20B
fr_insee
€254,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
Adrien LetellieractiveANNE ISABELLE VIGNALdissolvedDM CONSULTINGdissolvedDM DIGITAL VENTURESdissolvedDM REAL ESTATEactiveDR DAGBA ET ASSOCIESactiveELISABETH LENORMANDdissolvedFRANCE1900.COMdissolvedFRANCOIS RIBISdissolvedHUBERT ADAMactiveJEAN-PATRICE DEGROOTEactiveJULIE MARIE CHENUactiveJULIEN CHARLES ERIK DUSARTactiveLILET IIdissolvedMARTINE ROBINactiveMATTHIEU CLEMENT NICOLAS LAFONTactiveMAY & COdissolvedMICHEL JOSEPH VASSEURdissolved[ND]activePIERRE JEAN DENIS CROCQdissolved

+12 more

People with significant control

5 people
NameRoleFromSource
DAVID DidierDirigeant—France registry
JEAN-BAPTISTE DidierDirigeant—France registry
LUCAS DidierDirigeant—France registry
PELIN AnilDirigeant—France registry
RAPHAEL DidierDirigeant—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BOSPHORE CAPITAL 2 · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DAVID Didier (officer) matches PEP Didier David — Q66501008. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-BAPTISTE Didier (officer) matches PEP Jean-Baptiste Didier — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100