DOSSIERS / CONSTRUCTION RENOVATION BOCA
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Company dossier

CONSTRUCTION RENOVATION BOCA

FRANCE · COMPANY · INCORPORATED 2015-07-07
KYBE ID: FR-812452464 · 812452464 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
CONSTRUCTION RENOVATION BOCA
fr_insee
812452464
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-07-07
fr_insee
7 RUE BOILEAU, 75016 PARIS
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43.99D
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0
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CRISTIAN BocaPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-07-02

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire