DOSSIERS / BOCCA
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Company dossier

BOCCA

FRANCE · COMPANY · INCORPORATED 2018-06-28
KYBE ID: FR-840696678 · 840696678 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
BOCCA
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840696678
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active
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Real-estate civil company (SCI)
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2018-06-28
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127 CHE des Peyroues, 06250 Mougins
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68.20B
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€500
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Connections

5 links
Shared operator — likely the same administrator
J.P.VShared officer / director · 6 share thisSCI MOUNGIShared officer / director · 6 share thisJ.P.B. INVESTShared officer / director · 6 share thisENT.GENERALE DE CONSTRUCT.ET DE RENOVAT.Shared officer / director · 6 share thisSCI NO LIMITShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JEAN-PAUL GIACHINODirecteur—France registry
MONIQUE PETITONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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