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BOCAUX LOCAUX

FRANCE · COMPANY · INCORPORATED 2020-02-10
KYBE ID: FR-881000319 · 881000319 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BOCAUX LOCAUX
fr_insee
881000319
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-02-10
fr_insee
121 RUE CHANZY, 59800 LILLE
fr_insee
56.21Z
fr_insee
0
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
A2T RESEAUX ET TELECOMSdissolvedA.L.C. INFORMATIQUEdissolvedASS LE CITactiveBONSIGNEactiveCABINET LOUIS LENHARDTdissolvedCHRISTOPHE LUC BRASSARTdissolvedCORDEE INGENIERIEactiveDAMIEN SELOSSEdissolvedEIFORAdissolvedEUROPA CONSULTING FRANCEactiveEXANOVdissolvedFLORENT BRENDAN EVANOdissolvedFORMAPROdissolvedGAMBADE GROUPactiveINTELLITEK CONSULTING ET SERVICESdissolvedISABELLE THIERYdissolvedIT GOUVERNANCEactiveITS-INGENIERIE TECHNOLOGIES SOLUTIONSdissolvedJEAN FRANCOIS HERNANDEZdissolvedJULIEN VAN DEN TORRENdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
MATTHIEU NICOLASPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-09-18

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif