DOSSIERS / BOCQUEL CHAPUSOT
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Company dossier

BOCQUEL CHAPUSOT

FRANCE · COMPANY · INCORPORATED 2015-12-18
KYBE ID: FR-815366299 · 815366299 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BOCQUEL CHAPUSOT
fr_insee
815366299
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-12-18
fr_insee
75 AV CHARLES CHONE, 54710 LUDRES
fr_insee
66.19A
fr_insee
1
fr_insee
€1,500
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 CORDEBARactiveBOCQUELdissolvedCHABOCdissolvedCHRISTELLE 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

3 people
NameRoleFromSource
EMILIE CHAPUSOTDirecteur—France registry
DENTOCHIRDirigeant—France registry
JULIEN BOCQUELPrésident—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 · 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