DOSSIERS / BOCAR RECORD
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Company dossier

BOCAR RECORD

FRANCE · COMPANY · INCORPORATED 2023-03-22
KYBE ID: FR-949683965 · 949683965 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BOCAR RECORD
fr_insee
949683965
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-03-22
fr_insee
36 RUE du General Lacharriere, 94000 Créteil
fr_insee
59.20Z
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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

54 total

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

Adem HallabactiveAK TRANSPORTSdissolvedALBERT DEMOURONdissolvedALEXANDRE DUBOISdissolvedALI AISSAOUIdissolvedANNE-MARIE CAIVEAUdissolvedAshley TEZILY DahieactiveASS LOCATAIRES SIEMP-CRETEIL (ALSC)activeASSOCIATION LAKOTA NOUVELLE VISION EN FRANCE (A.L.N.V.F)activeASSOCIATION POUR LES JEUNES DU 36 LACHARRIERE A CRETEIL (94)activeDIBUNDU YA BAKENTO YA KONGO DYA NTOTELA (D.B.K.NT)activeDJOUDI NEHLILdissolvedDYLAN DAGNETactiveFAHEEM RASHEEDactiveFRANCK HERNANDEZdissolvedFRANCO PADOVANIdissolvedFREEDOM 3DactiveGC CONSULTINGdissolvedGERARD MARIE HELLEMOTdissolvedGIRGIS AWAD FARID SAIDactive

+34 more

People with significant control

1 people
NameRoleFromSource
Mafali Fall LYPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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