DOSSIERS / BOCAPA
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Company dossier

BOCAPA

FRANCE · COMPANY · INCORPORATED 1990-02-16
KYBE ID: FR-353419229 · 353419229 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOCAPA
fr_insee
353419229
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-02-16
fr_insee
6 RUE DES JOTGLARS, 66000 PERPIGNAN
fr_insee
68.20B
fr_insee
€24,392
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BEATRICE TARDYactiveCENTRE ART ET MUSIQUE PERPIGNAN L.RactiveCOEUR UKRAINIEN D'OCCITANIEactiveEURL ESCOFETactiveFRANCOISE CONSTANTdissolvedGABRIEL NEGREdissolvedG I IdissolvedJEAN LEON DENDAUWdissolvedJEAN MICHEL OTTAVIdissolvedJOSEPH MESTRESdissolvedMARYSE JEAN-PIERREactiveMICHEL HOSTALLIERactiveOFFICINA LABORAL ESPANOLAactiveORACE GRAND SUDdissolvedPHOENIXdissolvedPIERRE CODERCHdissolvedPIERRE JEAN DE BESOMBES-SINGLAdissolvedQUETZAL PRODUCTIONSdissolvedROBERT PERELLOdissolvedSCI ACEVEDOdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
HERVE RENE FRANCIS PADRIXEPrésident—France registry
PATRICK BAUDUPrésident—France registry
PIERRE CODERCHPrésident—France registry
PIERRE JEAN ESPRIT CHARLES LOUIS DE BESOMBES SINGLAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100