DOSSIERS / BOCMER
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Company dossier

BOCMER

FRANCE · COMPANY · INCORPORATED 2018-03-13
KYBE ID: FR-838122604 · 838122604 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BOCMER
fr_insee
838122604
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2018-03-13
fr_insee
177 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
70.10Z
fr_insee
€4,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

A14GdissolvedALPHAdissolvedA.M.H.dissolvedANIMATOdissolvedAURELIEN JEAN-MARIE LOUISactiveB D - 2dissolvedBENJAMIN D HOINEdissolvedBERTRAND STEPHANE LE DEUFFICdissolvedCELINEdissolvedCHANGE DE NEUILLYdissolvedCHATEAU 2dissolvedCODECOMactiveCODEVENTSdissolvedCOMPTOIR GENERAL DES COMPTEURSdissolvedDAVID CHRIQUIdissolvedDAVID CHRIQUI CONSEILdissolvedDavid Jonas HaniaactiveDENIS ERIC FRIESTEDTdissolvedEMERAUDE FRANCEactiveEPSEIactive

+63 more

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE MERITTEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100