DOSSIERS / SAS BOCA
← SearchExport PDF
Company dossier

SAS BOCA

FRANCE · COMPANY · INCORPORATED 2019-01-10
KYBE ID: FR-845170208 · 845170208 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SAS BOCA
fr_insee
845170208
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-01-10
fr_insee
10 ALL JULES AROLES, 66700 ARGELES-SUR-MER
fr_insee
68.20B
fr_insee
0
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICKAEL ROBINDirecteur général délégué—France registry
JEROME GARCIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100