DOSSIERS / BOVE LAW OFFICE
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BOVE LAW OFFICE

FRANCE · COMPANY · INCORPORATED 2020-03-27
KYBE ID: FR-882661655 · 882661655 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOVE LAW OFFICE
fr_insee
882661655
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-03-27
fr_insee
10 PL DE LA JOLIETTE, LES DOCKS, ATRIUM 10.6, 13002 MARSEILLE
fr_insee
69.10Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2S REALISATIONdissolvedADRIATICOdissolvedALBERT NIANGdissolvedALGRIMEDdissolvedANAIS BOVEdissolvedANKOAY DEVELOPPEMENTactiveARCHITECTURE ET INGENIERIE SOLUTIONSdissolvedB2LdissolvedBAKFASTactiveBAMBZIdissolvedB.E.T. LAMYdissolvedBIPBIP.PROdissolvedBLACKBEEdissolvedBLOTECdissolvedBPC TRANSPORTdissolvedBTP SUD 13dissolvedCAIROPdissolvedCANTONI-TRANSPORTS ET GESTION MARITIMESdissolvedCAP HOTESSES ET HOTESactiveCOMMERCES DE LA REPUBLIQUEdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
ANAIS BOVEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100