DOSSIERS / BOCAUNOMIE FRANCE
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Company dossier

BOCAUNOMIE FRANCE

FRANCE · COMPANY · INCORPORATED 2017-11-03
KYBE ID: FR-832998330 · 832998330 · 2 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
BOCAUNOMIE FRANCE
fr_insee
832998330
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-11-03
fr_insee
168 RUE SAINT FRANCOIS XAVIER, 33170 GRADIGNAN
fr_insee
56.21Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

33 SUD-OUEST BATIMENTdissolvedA.BATdissolvedAB-HOME INVESTISSEMENTdissolvedAB TRUCKS & TRAILERSdissolvedACSBdissolvedACTI-SERdissolvedACTI-SERDOMdissolvedALAN SOLSdissolvedAL ARMATURESdissolvedAMIZGINdissolvedAMR BATIMENTdissolvedARGUINVESTactiveARMA MACONNERIE GENERALEdissolvedARMA SOUDURE 33dissolvedAVENT GRANNITH KIMBEMBEdissolvedBATIMENT NOUVEL CONCEPTdissolvedBINETA BAMBAdissolvedBLR BATIMENTdissolvedBUSSAC LF 17activeCALL CENTER GAMESdissolved

+104 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE FRANCK JEANPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 124 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-28

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~13 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 45?

4 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score45/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif