DOSSIERS / BOCA DOS
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BOCA DOS

FRANCE · COMPANY · INCORPORATED 2022-07-18
KYBE ID: FR-917528473 · 917528473 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOCA DOS
fr_insee
917528473
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-07-18
fr_insee
54 RUE PEYROLIERES, 31000 TOULOUSE
fr_insee
56.10A
fr_insee
10
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANDREASSIANdissolvedANNIE DUTECHdissolvedATTICAdissolvedBLOD STATIONdissolvedCAFE BOEUF MUSICdissolvedCAFE BOEUF MUSICdissolvedCATHALA D ET VITALIS JdissolvedCHRIS-ALEXANDRE PENAactiveDANIELLE CATHALAdissolvedDAVILAUR FRANCKdissolvedEURL PEYROLIERESdissolvedF.P.R.dissolvedFRANCOISE GISELE GERGONDEYdissolvedGALERIE BIAIS DE VIURE EURLdissolvedGYM INSTITUTdissolvedHBdissolvedHEINAdissolvedJCKLactiveKONSTANTINOS TSIOPOULOSdissolvedLA CAVE AU CASSOULETdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
ELIA DELIANA LOPEZ ROMERODirecteur général délégué—France registry
NANCY CAROLINA FRETES SALINASPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100