DOSSIERS / BOGOTA
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Company dossier

BOGOTA

FRANCE · COMPANY · INCORPORATED 2024-08-13
KYBE ID: FR-931867469 · 931867469 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BOGOTA
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931867469
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active
fr_insee
Civil company (means, SCM)
fr_insee
2024-08-13
fr_insee
1 ALL des Échevins, 59700 Marcq-en-Barœul
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68.20B
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€638,410
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
César DELESALLEDirecteur—France registry
Charles DELESALLEMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Charles DELESALLE (officer) matches PEP Charles Delesalle — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Charles DELESALLE (officer) matches PEP Charles Delesalle — senator of the French Third Republic, France. 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