DOSSIERS / BOCA INVEST MALABRY
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Company dossier

BOCA INVEST MALABRY

FRANCE · COMPANY · INCORPORATED 2025-01-27
KYBE ID: FR-940120561 · 940120561 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BOCA INVEST MALABRY
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940120561
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active
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Real-estate civil company (SCI)
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2025-01-27
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5 RUE de Malabry, 79300 Bressuire
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Aurélien VILLEMONTEIXDirecteur—France registry
Pascal VILLEMONTEIXMembre du directoire—France registry
Véronique GASCMembre du directoire—France registry
WEI CHENMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 190 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

WEI CHEN (officer) matches PEP Chen Wei — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100