DOSSIERS / BOCCARA ET CIE
← SearchExport PDF
Partnership dossier

BOCCARA ET CIE

FRANCE · PARTNERSHIP · INCORPORATED 1981-07-10
KYBE ID: FR-322225582 · 322225582 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BOCCARA ET CIE
fr_insee
322225582
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
1981-07-10
fr_insee
13 BD GEORGES SEURAT, 92200 NEUILLY-SUR-SEINE
fr_insee
70.1A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALINA RAKSHAdissolvedANTOINE LOUIS ARTHUR GAILLARDdissolvedCONSULT'TEAMactiveDELERINS ET COMPAGNIEactiveFRANCE CONSEIL PARISdissolvedMONTEDECOdissolvedMURIEL BOCCARAactive[ND]active[ND]dissolved[ND]dissolvedOPTION LUNEdissolvedPROMOCOM CONCEPTdissolvedRAINBOW SIFRAdissolvedSCI 22 R LEDRU ROLLINdissolvedSCI 52 A 58 BD VITAL BOUHOTdissolvedSCI AXAM INVESTISSEMENTSdissolvedSCI FRANSYLdissolvedSCI NOUVEAUX ENTREPOT LUTECEdissolvedSCI RACHELdissolvedSCI SYDAVSAHdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100