DOSSIERS / BOCA SOLIDAIRE
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Company dossier

BOCA SOLIDAIRE

FRANCE · COMPANY · INCORPORATED 2007-12-10
KYBE ID: FR-501368153 · 501368153 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 42Risk signals 2Sources

Key facts

dissolved
BOCA SOLIDAIRE
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501368153
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-12-10
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4 PL DES ANCIENS COMBATTANTS, 79300 BRESSUIRE
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68.20B
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€95,000
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Connections

42 links
Shared operator — likely the same administrator
L'OMELETTEShared officer / director · 2 share thisSCI DAOVAShared officer / director · 2 share thisSCI THICANATShared officer / director · 2 share thisCENTRE MEDICAL OPHTALMOLOGIQUE POINT VISION ANTONYShared officer / director · 2 share thisSCI LOIRE VALLEYShared officer / director · 2 share thisBATI TAILLANDERIESShared officer / director · 2 share thisEARL LA FERME DE MATHURILLEShared officer / director · 3 share thisALAIN ENONDShared registered address · 3 share thisGIE POT'E BIOShared officer / director · 3 share thisLE JONCASShared officer / director · 3 share thisGIE CATHALOISIRSShared officer / director · 3 share thisLOFRISUDShared officer / director · 3 share thisGFA LA CHAPELLERIEShared officer / director · 3 share thisSCI DE LA TOURShared officer / director · 3 share thisAMAVIShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 42 — full graph via /v1/entities/FR-501368153/network.

People with significant control

60 people
NameRoleFromSource
CYRIL POUCLETDirecteur—France registry
AGNES BARANGERMembre du directoire—France registry
ALAIN GIRETMembre du directoire—France registry
ALAIN PERIDYMembre du directoire—France registry
ANNICK DESBOISMembre du directoire—France registry
ANNIE BUREAUMembre du directoire—France registry
ANNIE DANIELLE CHATREMembre du directoire—France registry
ANNIE FIEVREMembre du directoire—France registry
ARTISANS DU MONDEMembre du directoire—France registry
BERNADETTE TEXIERMembre du directoire—France registry
CHRISTIAN DESBOISMembre du directoire—France registry
CIGALES LA TIRELIEREMembre du directoire—France registry
CLAUDE BARREAUMembre du directoire—France registry
CLAUDETTE BOURDETMembre du directoire—France registry
CLAUDE TURPAULTMembre du directoire—France registry
CLAUDE VOUHEMembre du directoire—France registry
CRYSTELLE MENARDMembre du directoire—France registry
DIDIER SOURICEMembre du directoire—France registry
ELIANE DEAUMembre du directoire—France registry
EMMAUS PEUPINSMembre du directoire—France registry
FABIENNE BRUSSEAUMembre du directoire—France registry
FINANCIERE SOTHOGAMMembre du directoire—France registry
FLORENCE SIMONMembre du directoire—France registry
FRANCINE HULLINMembre du directoire—France registry
FRANCIS MOREAUMembre du directoire—France registry
FRANCOISE FROUINMembre du directoire—France registry
FREDERIC COMBREAUMembre du directoire—France registry
GAELLE DOESSANTMembre du directoire—France registry
GENEVIEVE PATOISMembre du directoire—France registry
GERARD HOPPENREYSMembre du directoire—France registry
HOLDIND LES GRANITSMembre du directoire—France registry
IQUE DE BRESSUIRE LE COMITE D'ENTREPRISE DE L'ASSOCIATION DE L'ENSEIGNEMENT CATHOLMembre du directoire—France registry
JACQUELINE EXPERTMembre du directoire—France registry
JACQUES ROCHARDMembre du directoire—France registry
JEAN-MARIE FROUINMembre du directoire—France registry
JEAN-MICHEL MARCADETMembre du directoire—France registry
JEAN-MICHEL RENAULTMembre du directoire—France registry
JEAN-PIERRE BELLEANNEEMembre du directoire—France registry
LAURE FUZEAUMembre du directoire—France registry
MADELEINE TEXIERMembre du directoire—France registry
MARC POUSINMembre du directoire—France registry
MARIE CLAIRE REVEAUMembre du directoire—France registry
MARIE-CLAUDE LEGOUTMembre du directoire—France registry
MARIE FAZILLEAUMembre du directoire—France registry
MARIE FRANCE BARONMembre du directoire—France registry
MARYLENE POUBLANCMembre du directoire—France registry
MARYLENE ROBERTMembre du directoire—France registry
MICHELE MORINMembre du directoire—France registry
MICHELLE RAIMBAULTMembre du directoire—France registry
MICHEL LIGONNIEREMembre du directoire—France registry
Showing 50 of 60 — full officer list via the API (/v1/entities/FR-501368153/people).

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MICHEL RENAULT (officer) matches PEP Jean-Michel Renault — Q66500223. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100