DOSSIERS / BOUMA
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Company dossier

BOUMA

FRANCE · COMPANY · INCORPORATED 2021-02-25
KYBE ID: FR-894479161 · 894479161 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BOUMA
fr_insee
894479161
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-25
fr_insee
14 RUE BACHAUMONT, 75002 PARIS
fr_insee
66.30Z
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€3,444
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
A CAPPELLAdissolvedALEXANDRE DADIactiveALM CAPITAL SASdissolvedALPHA EVENTdissolvedCECILE MARIE ALINE ASTIERactiveCLAUDINE NICONdissolvedCLEMENCE GIDOINdissolvedCOPR 14 RUE BACHAUMONTactiveCYCUREX INVESTactiveDENISE JANE BOURGEOISdissolvedDOMINIQUE GUESQUINdissolvedENVER HOXHAactiveESTEVE GALVEZactiveETABLISSEMENTS ANN MARKSdissolvedFILODIdissolvedFOLEGANDROSdissolvedFONDS DE DOTATION BISMUTH LEMAITRE GUYMERactiveGALOCHE & PATINactiveGEOFFROY TANGUY THIERRY DE VILLE D AVRAYdissolvedGHISLAINE MORETdissolved

+26 more

People with significant control

2 people
NameRoleFromSource
JADE FrancineDirecteur général délégué—France registry
BENOIT DupontPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BENOIT Dupont (officer) matches PEP Benoît Dupont — Q66500717. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100