DOSSIERS / BO RENOVATION
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Company dossier

BO RENOVATION

FRANCE · COMPANY · INCORPORATED 2020-06-08
KYBE ID: FR-884028077 · 884028077 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BO RENOVATION
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884028077
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dissolved
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Simplified joint-stock company (SAS)
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2020-06-08
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50 RUE DE PARIS, 78600 MAISONS-LAFFITTE
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43.99C
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6
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GAVRIL BOGDANDirigeant—France registry
IOAN BOGDANPrésident du conseil d'administration—France registry
IOAN SABIN BOGDANPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BO RENOVATION · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100