DOSSIERS / BOCA NOGARO
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Partnership dossier

BOCA NOGARO

FRANCE · PARTNERSHIP · INCORPORATED 2015-12-22
KYBE ID: FR-817390198 · 817390198 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOCA NOGARO
fr_insee
817390198
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-12-22
fr_insee
1 T AV JACQUELINE AURIOL, 33700 MERIGNAC
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BERMIE NAUTICdissolvedBERMIPARdissolvedBOCA TURQUOISEdissolvedCABINET FINANCIER JC PARINAUDdissolvedCHATEAU LARTIGUE DE SIMARDactiveCYANSICOdissolvedDOMAINE LARTIGUEdissolvedFALDA INVESTdissolvedFINANCIERE SH SERVICESactiveFRANCE LITTORAL AMENAGEMENTdissolvedFRANCE LITTORAL DEVELOPPEMENTdissolvedFRANCE LITTORAL INVESTISSEMENTdissolvedGFP ENERGIESactiveGFP METHAactiveGROUPE FINANCIER JC PARINAUDdissolvedIMMAVEC AVENUE DE FRANCEdissolvedIMMOFI AEROPARCdissolvedIMMOFI ARIANEdissolvedIMMOFI AUCAMVILLEdissolvedIMMOFI BASSOCAMBOdissolved

+78 more

People with significant control

3 people
NameRoleFromSource
BOCALODirigeant—France registry
GROUPE FINANCIER JC PARINAUDDirigeant—France registry
PHILIPPE BOURDINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100