DOSSIERS / BOCHATON - PARIS
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Company dossier

BOCHATON - PARIS

FRANCE · COMPANY · INCORPORATED 2023-05-05
KYBE ID: FR-952016244 · 952016244 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BOCHATON - PARIS
fr_insee
952016244
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2023-05-05
fr_insee
58 BD Carnot, 06400 Cannes
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00.00Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
06 BEAUTE PHARMAdissolvedADAM CHACHOUAactiveALEX IGLITZKIdissolvedBOCHATON-PARISdissolvedCHRISTIAN MICHEL SUARDdissolvedCONG TAN TRANdissolvedCONSEIL GESTION AUDITdissolvedCRISTINA COMIAdissolvedDAVID ATTARdissolvedEMILIO CARVALHEIRO DE MATOSdissolvedFRANCIS MASSAdissolvedGAICA = GROUPEMENT ARTHURIMMO.COM COTE D'AZURdissolvedHASNA AWRAGHdissolvedJESSIKA AVOMO NNOMOactiveJOCELYNE GERMAINE LEMEUNIERdissolvedLE CANNET FRANKLINdissolvedLES ESPACESdissolved[ND]active[ND]active[ND]active

+9 more

People with significant control

2 people
NameRoleFromSource
ARTHUR BOCHATONPrésident—France registry
FRANK PARISPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOCHATON-PARIS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100