DOSSIERS / BOCCADOR FIRST
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BOCCADOR FIRST

FRANCE · COMPANY · INCORPORATED 2011-09-13
KYBE ID: FR-534629902 · 534629902 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOCCADOR FIRST
fr_insee
534629902
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-09-13
fr_insee
3 RUE DU BOCCADOR, 75008 PARIS
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ALAIN JEAN RENE GUERRIERactiveAPRIMA 77activeARKENIS 4 PLactiveARNAUD MAXIME ADRIEN METTERIEdissolvedASS CONTAINERS OF MIND FOUNDATION INCactiveCARLA PAVESIactiveCASTELAZURdissolvedCATHERINE CARLET DE LA MOLIEREactiveCLAUDE DUMAISdissolvedCONSEIL NATIONAL DETECTIVES A7activeCOPR 3 RUE DU BOCCADOR 75008 PARISactiveCRETE BLEUEactiveELODIE LE GARGASSONdissolvedENRICO CASTALDIactiveETIENNE HERPIN INTERIOR DESIGNdissolvedETUDE MONTAIGNEdissolvedEXCELactiveHBDFactiveHUITdissolvedJOSE MASSO GARRESdissolved

+73 more

People with significant control

3 people
NameRoleFromSource
SERGEY MarkusDirigeant—France registry
BAGT CAPITAL LIMITEDMembre du directoire—France registry
JUANA GomezPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

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