DOSSIERS / BOUMPA
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Company dossier

BOUMPA

FRANCE · COMPANY · INCORPORATED 2020-12-30
KYBE ID: FR-892461997 · 892461997 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOUMPA
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892461997
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-12-30
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34 RUE DE LA DIVISION LECLERC, 78460 CHEVREUSE
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00.00Z
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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

5 people
NameRoleFromSource
GABIN ROMEO ALEXANDRE BRODEUR MODICADirigeant—France registry
LEON DOMINIQUE GERARD BRODEUR MODICADirigeant—France registry
NINON JOSEPHINE ISABELLE JOELLE BRODEUR MODICADirigeant—France registry
ROSA CRISTINA DE LEMOS MORAISDirigeant—France registry
DOMINIQUE JEAN RAYMOND MODICAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100