DOSSIERS / BOCARIN
← SearchExport PDF
Company dossier

BOCARIN

FRANCE · COMPANY · INCORPORATED 2018-01-15
KYBE ID: FR-834612814 · 834612814 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
BOCARIN
fr_insee
834612814
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-01-15
fr_insee
2024-10-18
fr_insee
32 RUE RAPHAEL, 93600 AULNAY-SOUS-BOIS
fr_insee
00.00Z
fr_insee
€120,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DJAMAL BOUYAKOUBDirecteurFrance registry
ANNE-LINE CARRARODirigeantFrance registry
INES MARYAM BOUYAKOUBDirigeantFrance registry
RYME CHOUMICHA BOUYAKOUBDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off