DOSSIERS / BOCCADOR DM CAPITAL
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Company dossier

BOCCADOR DM CAPITAL

FRANCE · COMPANY · INCORPORATED 2020-06-25
KYBE ID: FR-884183468 · 884183468 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOCCADOR DM CAPITAL
fr_insee
884183468
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-06-25
fr_insee
4 RUE MARBEUF, 75008 PARIS
fr_insee
66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Amer Al jaseractiveAmin ELNASHARTYactiveANDRE BOUJENAHdissolvedANILdissolvedANTOINE DE PARDIEUdissolvedBIMBOIS FRANCE IMMOBILIERdissolvedCOPR 4 R MARBEUF 75008 PARISactiveENTREPRISE DECISIONS FORMATIONS COMPETENactiveFILMS JEROME DEPREZdissolvedGADAIactiveJACQUES BUCHFINCKdissolvedJEAN HIBIARTdissolvedJ SERVANTdissolved[ND]dissolvedSCI DU CLOS D'ORLEANSdissolvedSCI NASH IMMOBILIERdissolvedSEGUR DECORATIONdissolvedSELS DE FRANCEactiveSEMADAR BOLCHOUERdissolvedTALINASdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
AXMARA CAPITAL CONSEILDirecteur général délégué—France registry
FLYSTARPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100