DOSSIERS / LE BOCCASSIEN
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Company dossier

LE BOCCASSIEN

FRANCE · COMPANY · INCORPORATED 2007-10-10
KYBE ID: FR-500069810 · 500069810 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE BOCCASSIEN
fr_insee
500069810
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-10-10
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5 RUE CHATEAUBRIAND, TOUR 5, 06400 CANNES
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47.81Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED LAHMADATEPrésident—France registry
MOHAMMED HAMOUDIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MS LE BOCCASSIEN · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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