DOSSIERS / BOCQUEL CM DISTRIBUTION
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BOCQUEL CM DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2017-10-03
KYBE ID: FR-832336374 · 832336374 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BOCQUEL CM DISTRIBUTION
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832336374
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dissolved
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Limited liability company (SARL)
fr_insee
2017-10-03
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5 RUE AGENA, 44470 CARQUEFOU
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47.19B
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€11,150
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
1.DSAdissolvedA.H.M.dissolvedATLANTIC DIFFUSION CONFORT CONSEILactiveB.E. LANDREAUdissolvedCHEZ ALEXactiveCOGEH ATLANTIQUEdissolvedE.R. DECOdissolvedFRANCOISE LOUISE JANINE JAGUdissolvedFUTURE PLASTREXdissolvedH 51activeHABIBA TAOUFIKdissolvedISAdissolvedI.S.A. INSTALLATION SERVICE ATLANTIQUEdissolvedLES JARDINS DE FESdissolvedLINGETEX EUROPE DISTRIBUTIONdissolvedMARCEL ROSSIdissolvedMOUSTAPHA BACHIR KAABERdissolvedMURIELLE GAETANE HERBETdissolved[ND]active[ND]dissolved

+4 more

People with significant control

1 people
NameRoleFromSource
CATHERINE RodriguezPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-05-22

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