DOSSIERS / BOCH INVEST
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Company dossier

BOCH INVEST

FRANCE · COMPANY · INCORPORATED 2022-05-16
KYBE ID: FR-913590964 · 913590964 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
BOCH INVEST
fr_insee
913590964
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-05-16
fr_insee
14 RUE BEFFROY, 92200 NEUILLY-SUR-SEINE
fr_insee
70.10Z
fr_insee
€151,204
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BOCH INVESTfr_insee · 832180558 · dissolved

Companies at this address

410 total

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

021 ADVISORYactive13 APRILdissolved1R2 COM&INFOactive47KOSSactiveA2TECHactiveAAE PARTNERSactiveACTIF RENDEMENTdissolvedACTVTdissolvedADN MAGNETICdissolvedADTECH FACTORY HOLDINGactiveAGILE CONSULTINGdissolvedA&H CONSEILactiveA&H HOLDINGactiveAJ PATRIMOINE CONSEILdissolvedAKIVAactiveALARME SECURITE SYSTEMESactiveALEKSANDER VELAJdissolvedALEX TESTactiveALLO ARTISANSdissolvedALMARIN PROPERTIES SCIdissolved

+390 more

People with significant control

1 people
NameRoleFromSource
MOHAMED BOULAGROUHPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 410 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100