DOSSIERS / BOCA PLUTON
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Company dossier

BOCA PLUTON

FRANCE · COMPANY · INCORPORATED 2020-02-18
KYBE ID: FR-881711527 · 881711527 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOCA PLUTON
fr_insee
881711527
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-18
fr_insee
25 RUE THALES, Bp 90168, 33700 MERIGNAC
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BOCA INVESTISSEMENTSMembre du directoire—France registry
BOCALOMembre du directoire—France registry
JONQUILLEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100