DOSSIERS / BASKOU BOKAZ
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Company dossier

BASKOU BOKAZ

FRANCE · COMPANY · INCORPORATED 2024-07-11
KYBE ID: FR-930619861 · 930619861 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BASKOU BOKAZ
fr_insee
930619861
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-07-11
fr_insee
COCOYER, 97190 Le Gosier
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47.76Z
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

APEX BTP CARAIBESactiveASSOCIATION SPORTIVE DE L'ECOLE DE COCOYERactiveBATI DOM EURLdissolvedBETHEL LE SAMARITAINactiveBRUNETTE MIATHactiveBTP LEADERdissolvedCALIXTE FELIX HEDREVILLEdissolvedCARAIBES SYNERGIE CONFORTdissolvedCAROLIN BARTHELEMY MOULINactiveCATHERINE CORBINactiveCATHERINE JULIE MOUEZAdissolvedCE POU ZOT FRUITS ET LEGUMES CENTERdissolvedCHALDER FRANCIS ET SYLVESTRE RAPHAELdissolvedCHIMENE TIMODENTdissolvedCHRISTIAN DOROTHE DOROTH MARTIALdissolvedCHRISTIAN JOEL BORDINdissolvedCHRISTIAN SEBASTIEN HOTINactiveCLAUDINE GINETTE FRESSELdissolvedDAN'O TOPdissolvedDATTAS AND COdissolved

+54 more

People with significant control

2 people
NameRoleFromSource
JESSICA JESULENE JOSEPHDirecteur général délégué—France registry
NATACHA TIDEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100