DOSSIERS / BOVARS
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Company dossier

BOVARS

FRANCE · COMPANY · INCORPORATED 2024-03-13
KYBE ID: FR-987482171 · 987482171 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BOVARS
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987482171
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active
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Real-estate civil company (SCI)
fr_insee
2024-03-13
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65 C RUE DE LA PEROLLIERE, 74960 Annecy
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68.20B
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISMAYIL ARSLANDirecteur—France registry
Halil BOVATEKINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOVARS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100