DOSSIERS / BOCANEGRA
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Company dossier

BOCANEGRA

FRANCE · COMPANY · INCORPORATED 2011-11-09
KYBE ID: FR-537772659 · 537772659 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BOCANEGRA
fr_insee
537772659
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dissolved
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Limited liability company (SARL)
fr_insee
2011-11-09
fr_insee
2022-07-07
fr_insee
2 SQ GABRIEL FAURE, 92160 ANTONY
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47.71Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCK BENHAMOUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off