DOSSIERS / BOCHALAIS IMMO
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Company dossier

BOCHALAIS IMMO

FRANCE · COMPANY · INCORPORATED 2022-12-05
KYBE ID: FR-921952834 · 921952834 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOCHALAIS IMMO
fr_insee
921952834
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-12-05
fr_insee
25 RUE DE CHAZELLES, 75017 PARIS
fr_insee
68.31Z
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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

41 total
AKFAMILYdissolvedALEXANDRE NEVEdissolvedALINE PUTOdissolvedALMAdissolvedANDRE COSSOactiveASTARTEdissolvedAYMERIC LEGRANDdissolvedBENEDICTE LECHEVRELdissolvedBERNARD LOUIS SARGNONdissolvedBRANDS ON AIRdissolvedCABIRIM CONSEILdissolvedCEODIAactiveDEFRAS INFORMATIQUEdissolvedEmmanuel HENRI JONATHAN BELLITYactiveFDS DE DOTATION VAINCRE LES TROUBLES NEUROLOGIQUES ET COMPORTEMENTAUXactiveFRANCK CARDINALactiveGUILBERT SASdissolvedJOHN COHENdissolvedJOHN PAUL GAFFNEYdissolvedKLANONdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
ISABELLE SchmittDirecteur général délégué—France registry
CHADI Abou KaramPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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