DOSSIERS / BODHI PUNYA
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Company dossier

BODHI PUNYA

FRANCE · COMPANY · INCORPORATED 2022-12-06
KYBE ID: FR-921967543 · 921967543 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
BODHI PUNYA
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921967543
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dissolved
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Simplified joint-stock company (SAS)
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2022-12-06
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16 B AV PASTEUR, 94100 SAINT-MAUR-DES-FOSSES
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66.30Z
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€8,000
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Connections

14 links
Shared operator — likely the same administrator
LIANMEILANShared registered address · 5 share thisSHANHAIHUAShared registered address · 5 share thisBODHI IMMOShared registered address · 5 share thisGARDEN WOK 16Shared registered address · 5 share thisGARDEN RESTO ROUENShared officer / director · 11 share thisLIANMEILANShared officer / director · 11 share thisBODHI IMMOShared officer / director · 11 share thisTO'SUSHIShared officer / director · 11 share thisTHAI GARDEN VILLAGEShared officer / director · 11 share thisOITA SUSHIShared officer / director · 11 share thisGARDEN WOK 16Shared officer / director · 11 share thisTHAI GARDENShared officer / director · 11 share thisSARL SUMOShared officer / director · 11 share thisSHANHAIHUAShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
WENSHAN CAIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100