DOSSIERS / BOGALI
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Company dossier

BOGALI

FRANCE · COMPANY · INCORPORATED 2023-08-24
KYBE ID: FR-978630283 · 978630283 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
BOGALI
fr_insee
978630283
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active
fr_insee
Limited liability company (SARL)
fr_insee
2023-08-24
fr_insee
18 IMP des Liserons, 06300 Nice
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59.11B
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€1,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
DIPIU UNIVERSAL SRLShared officer / director · 11 share thisDISCOVERY SERVICE SRLShared officer / director · 11 share thisDISCOVERY SUPPLIES SRLShared officer / director · 11 share thisABC TOTAL ELECTRIC CONSTRUCT S.R.L.Shared officer / director · 11 share thisPROSILV SRLShared officer / director · 11 share thisELECTROBOG SERV SRLShared officer / director · 11 share thisANGBO CONSTRUCT SRLShared officer / director · 11 share thisCONSESCORT IMPEX SRLShared officer / director · 11 share thisANGIBO GAL SRLShared officer / director · 11 share thisPEPS DEVELOPMENT SRLShared 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

2 people
NameRoleFromSource
Alina GrăjdeanuPrésident—France registry
Bogdan AnghelPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100