DOSSIERS / BOCQUILLON FINANCIERE HOLDING
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Company dossier

BOCQUILLON FINANCIERE HOLDING

FRANCE · COMPANY · INCORPORATED 2019-04-17
KYBE ID: FR-850106964 · 850106964 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
BOCQUILLON FINANCIERE HOLDING
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850106964
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active
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Civil company
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2019-04-17
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39 RUE NOTRE DAME DE BON SECOURS, 60200 COMPIEGNE
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64.20Z
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€354,920
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Connections

12 links
Shared operator — likely the same administrator
SCI TOP PATRIMOINEShared officer / director · 3 share thisSCI TOP ADAMAShared officer / director · 3 share thisSARL REIMS SERVICESShared registered address · 6 share thisGFA DE LA FERME DE LA PLACEShared officer / director · 6 share thisENDIRECTDUPOTAGER.FRShared officer / director · 6 share thisSARL COMPIEGNE SERVICESShared registered address · 6 share thisSARL BOCQUILLON SERVICESShared registered address · 6 share thisSCI BOCQUILLON PATRIMOINEShared registered address · 6 share thisSCI BOCQUILLON PATRIMOINEShared officer / director · 6 share thisSARL BOCQUILLON SERVICESShared officer / director · 6 share thisSARL CHANTILLY SERVICESShared registered address · 6 share thisSCEA DE LA PLACEShared 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
ADRIEN MARIE BOCQUILLONDirecteur—France registry
ANAIS BLANDINE MONIQUE TOPDirigeant—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