DOSSIERS / BODICHE CAPITAL
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Company dossier

BODICHE CAPITAL

FRANCE · COMPANY · INCORPORATED 2015-01-06
KYBE ID: FR-808775456 · 808775456 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BODICHE CAPITAL
fr_insee
808775456
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-01-06
fr_insee
5 RUE CREVAUX, 75016 PARIS
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49.32Z
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ANDRE ALAIN GERSHONYdissolvedAPID CONSULTINGdissolvedAXELLE KOUYATE CRESPINdissolvedBERITHactiveBRUNO FERNANDO RIBEIROdissolvedCECYLE PHOTOGRAPHYdissolvedCONSEIL ET DEVELOPPEMENTdissolvedDOUBLE DactiveECOTRADEdissolvedENDS CONSULTINGdissolvedERIC AMARdissolvedFINANCIERE ASdissolvedFRANCOIS THIOLYactiveGARY JONATHAN MOISE LAYANIdissolvedISAURE CELINE OCEANE BERGERactiveJENNIFER BENOUAICHactiveJLSdissolvedJLSdissolvedJOSEPH KHOURYdissolvedLA BERGERIEdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
MOHAMED ThieroPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-11-29

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif