DOSSIERS / BOINAV
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Company dossier

BOINAV

FRANCE · COMPANY · INCORPORATED 2022-03-29
KYBE ID: FR-911876712 · 911876712 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BOINAV
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911876712
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dissolved
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Real-estate civil company (SCI)
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2022-03-29
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IMP DE LA PERRIERE LE FUILET, 49110 MONTREVAULT-SUR-EVRE
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70.10Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE NAVARRODirecteur—France registry
SYLVAIN RICHARD BOISTAULTDirecteur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

MARIE NAVARRO (officer) matches PEP María Navarro — member of the Senate of Spain, Spain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARIE NAVARRO (officer) matches PEP María Navarro — Member of the Cortes of Aragon, Spain. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100