DOSSIERS / BOCHATON-PARIS
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Company dossier

BOCHATON-PARIS

FRANCE · COMPANY · INCORPORATED 2021-05-10
KYBE ID: FR-899156533 · 899156533 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOCHATON-PARIS
fr_insee
899156533
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2021-05-10
fr_insee
58 BD CARNOT, 06400 CANNES
fr_insee
86.90E
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
06 BEAUTE PHARMAdissolvedADAM CHACHOUAactiveALEX IGLITZKIdissolvedBOCHATON - PARISactiveCHRISTIAN MICHEL SUARDdissolvedCONG TAN TRANdissolvedCONSEIL GESTION AUDITdissolvedCRISTINA COMIAdissolvedDAVID ATTARdissolvedEMILIO CARVALHEIRO DE MATOSdissolvedFRANCIS MASSAdissolvedGAICA = GROUPEMENT ARTHURIMMO.COM COTE D'AZURdissolvedHASNA AWRAGHdissolvedJESSIKA AVOMO NNOMOactiveJOCELYNE GERMAINE LEMEUNIERdissolvedLE CANNET FRANKLINdissolvedLES ESPACESdissolved[ND]active[ND]active[ND]active

+9 more

People with significant control

2 people
NameRoleFromSource
ARTHUR BOCHATONPrésident—France registry
FRANK PARISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100