DOSSIERS / BOCHER LEROY
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Company dossier

BOCHER LEROY

FRANCE · COMPANY · INCORPORATED 2010-12-31
KYBE ID: FR-530917533 · 530917533 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BOCHER LEROY
fr_insee
530917533
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2010-12-31
fr_insee
AV DES THERMES, 04800 GREOUX-LES-BAINS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN JEAN HOUELdissolvedALICIA MICHELactiveANDRE PAUL VICTOR GOUBERTdissolvedANNITA NIETOdissolvedCESAR CHASPOULactiveCLAUDE MICHEL ROGER MOLLETdissolvedCORINNE MARIKA LAURINdissolvedDELPHINE TARABBIAdissolvedDENISE GAROdissolvedDuane GrauxdissolvedEDMOND ANDROSIGLIOdissolvedELEODORE VIRGINIUSdissolvedELISABETH DEJEANdissolvedFABRICE MICHELdissolvedFELIX ROVIDAdissolvedFRANCINE MASSEdissolvedGENOSUNDAdissolvedGERARD COHENDYactiveGILBERTE TROVEROdissolvedGREOUX LES BAINS LOISIR S.Adissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100