DOSSIERS / BOCQUEL
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Company dossier

BOCQUEL

FRANCE · COMPANY · INCORPORATED 2014-12-30
KYBE ID: FR-808491310 · 808491310 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BOCQUEL
fr_insee
808491310
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-30
fr_insee
2025-12-01
fr_insee
75 AV CHARLES CHONE, 54710 LUDRES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ARNAULT ROLAND DENNUactiveBERTRAND PIERRE JEAN CORDEBARactiveBOCQUEL CHAPUSOTdissolvedCHABOCdissolvedCHRISTELLE ZERLINGactiveCINDIA NEVESactiveCORINNE VERNASSIEREactiveDENTOCHIRdissolvedEMILIE ANNABELLE JULIE CHAPUSOTactiveGERARD GILBERT PROTINdissolvedGRANDBLEUdissolvedJULIEN BOCQUELactiveJULIEN KAUFLINGactiveLAURENCE ROSE MARIE RENEE FIORINIactiveLISE THERESE ANNIE POTTIERactiveLORRAINE C E AdissolvedMANON VIGNERONactiveMARIE CELINE ROBERTactiveMELANIE CORINNE ANNY FOURYactiveMURIEL MARIE-CLAUDE RATTAIREactive

+10 more

People with significant control

2 people
NameRoleFromSource
JULIEN BOCQUELDirecteur—France registry
JEAN PAUL BOCQUELDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOCQUEL CHAPUSOT · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off