DOSSIERS / BOC MARSEILLAN
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Partnership dossier

BOC MARSEILLAN

FRANCE · PARTNERSHIP · INCORPORATED 2019-08-19
KYBE ID: FR-853221828 · 853221828 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOC MARSEILLAN
fr_insee
853221828
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-08-19
fr_insee
BD JOSEPH GAY LUSSAC, ZI LA BOURIETTE, 11000 CARCASSONNE
fr_insee
47.78C
fr_insee
6
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALTIdissolvedANTA SEAdissolvedBOC LAROQUEdissolvedBOC SAINT PAULdissolvedCENTRE AUTOS PARTICULIERS A PARTICULIERSactiveCONTROLR TECHNIQUE DE LA BOURIETTEdissolvedESPACE AUTO SERVICESdissolvedFONCIERE CERETdissolvedFONCIERE MARSEILLANdissolvedFONCIERE PEYRIACdissolvedFONCIERE PLANE VLBdissolvedFONCIERE SAINT JUERYdissolvedGILLES MARINactiveJEAN FRANCOIS RENE JAUMIERactiveL ALARIC SCIdissolvedLE GRAND BAZARactiveLES ATELIERS DE LA PIERREdissolvedLES FILS DE FRANCOIS PLANEdissolvedLES MAGASINS DE LA PIERREdissolvedMP INVESTdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
DISCOUNT GESTION CONSEILDirigeant—France registry
BAZAR D'OCCITANIEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100