DOSSIERS / HOLDING BOGELL
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Company dossier

HOLDING BOGELL

FRANCE · COMPANY · INCORPORATED 2020-12-03
KYBE ID: FR-891648370 · 891648370 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOLDING BOGELL
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891648370
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active
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Simplified joint-stock company (SAS)
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2020-12-03
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60 RUE DE L'ANCIENNE CARRIERE, 84270 VEDENE
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66.30Z
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€261,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OUALIS BAKIRIDirigeant—France registry
EMILIE GUILLEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOGELL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100