DOSSIERS / BOINA INVEST
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Company dossier

BOINA INVEST

FRANCE · COMPANY · INCORPORATED 2024-10-30
KYBE ID: FR-934757402 · 934757402 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
BOINA INVEST
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934757402
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active
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Real-estate civil company (SCI)
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2024-10-30
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2 RUE Assimini Boinamani, Bandrani, 97640 Sada
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68.20B
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€500
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Connections

4 links
Shared operator — likely the same administrator
BOINA SECURITE EURLShared officer / director · 5 share thisBOINA SECURITE TECHNOLOGY EURLShared officer / director · 5 share thisMAYOTTE ASSISTANCE CONSEIL INSERTION ET FORMATION (M.A.C.I.F)Shared officer / director · 5 share thisVELLOUShared officer / director · 5 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

2 people
NameRoleFromSource
Ibrahim BOINADirecteur—France registry
Mouanlim BOINAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100