KYBE — See who's really behind any company

Company dossier

LA COMPAGNIE DES BOCAUX

FRANCE · COMPANY · INCORPORATED 2015-01-19
KYBE ID: FR-808976237 · 808976237 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameLA COMPAGNIE DES BOCAUX

fr_insee

Registration808976237

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2015-01-19

fr_insee

Registered address77 RUE DE LYON, 13015 MARSEILLE

fr_insee

Industry10.39A

fr_insee

Share capital€10,526

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

13 AUTOdissolved ABDENOUR SALEMdissolved AGBC CONSTRUCTORdissolved AKA77active BY TRAVAUXdissolved DAR EL IMANactive EURL IMMO CONSTRUCTdissolved MAGHREB TRAVELSdissolved MAISSANE IMPORT EXPORTdissolved Martins Nascimiento Thiago Soronhactive MB CHARPENTEdissolved MC MENUISERIEdissolved M.G.P ETANCHEITEdissolved [ND]dissolved [ND]dissolved RAPHAEL LEON RAPHAL AMBROSINOdissolved ROXANNE OUBADIdissolved SAM-TP-VRDdissolved SARL 21 M.A.Edissolved SARL CEB CONSTRUCTIONdissolved

+13 more

People with significant control

1 people

Name	Role	From	Source
THOMAS PALMIERI	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-07-07

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

2 events

2021-07-07Jugement d'ouverture de liquidation judiciaire

2023-06-07Jugement de clôture pour insuffisance d'actif