DOSSIERS / BOCA - RATON
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Company dossier

BOCA - RATON

FRANCE · COMPANY · INCORPORATED 2008-09-12
KYBE ID: FR-507945178 · 507945178 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOCA - RATON
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507945178
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dissolved
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Real-estate civil company (SCI)
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2008-09-12
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45 AV DE GENEVE, 74000 ANNECY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLE DEGACHESDirigeant—France registry
STEPHANE GUITONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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