DOSSIERS / BOGO INVEST
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Company dossier

BOGO INVEST

FRANCE · COMPANY · INCORPORATED 2022-04-07
KYBE ID: FR-912255635 · 912255635 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BOGO INVEST
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912255635
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active
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Real-estate civil company (SCI)
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2022-04-07
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680 RTE NATIONALE 20, 45770 SARAN
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MAOMembre du directoire—France registry
S.C.I. MARGOMembre du directoire—France registry
Mark Robert BOUTENSPrésident—France registry
PHILIPPE JEAN GOBINETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100