DOSSIERS / BOCANEGRA
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Company dossier

BOCANEGRA

FRANCE · COMPANY · INCORPORATED 2002-12-27
KYBE ID: FR-444577050 · 444577050 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOCANEGRA
fr_insee
444577050
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2002-12-27
fr_insee
4 RUE DE LA PIERRE LEVEE, 75011 PARIS 11
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68.20A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER DUVALAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100