DOSSIERS / A BOCCA
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Company dossier

A BOCCA

FRANCE · COMPANY · INCORPORATED 2019-12-18
KYBE ID: FR-879624021 · 879624021 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A BOCCA
fr_insee
879624021
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-12-18
fr_insee
CRS PAOLI, 20250 CORTE
fr_insee
56.10C
fr_insee
6
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALEXIS TEDESCHIdissolvedANTOINE DOMINIQUE BALDACCIdissolvedANTOINE MONTERAdissolvedAPPOLONIE POGGIdissolvedC GUERRINIdissolvedCHARLES MOISE PEREZdissolvedDOMINIQUE CASAMATTAdissolvedDON PIERRE GIOCOBBIdissolvedETIENNE MORETTIdissolvedFELIX FABIANOdissolvedGIRAMONDUdissolvedHELENE CASANOVAdissolvedI FIORI DI TRA DI NOIdissolvedJACQUES LUCIEN CHAMBRIASdissolvedJEAN B PALMESANIdissolvedJEAN MARIE RENE SALVATORINIdissolvedJEROME GRAZIdissolvedJOSEPH ANTOINE OTTOBRINIdissolvedJOSEPH FILIPPIdissolvedJOSEPH JEAN BAPTISTE PERETTIdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRA GIVERSPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100