DOSSIERS / BOCQUET
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Company dossier

BOCQUET

FRANCE · COMPANY · INCORPORATED 2024-02-02
KYBE ID: FR-983906074 · 983906074 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
BOCQUET
fr_insee
983906074
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-02-02
fr_insee
2024-06-21
fr_insee
691 RUE d'Abbeville, 80000 Amiens
fr_insee
96.02B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXIA CLAUDETTE MARCELINA COZETTEactiveAUTO VSPdissolvedBERNARD PAUCHETdissolvedCHEMINEES PICARDIEdissolvedCHRISTOPHE OUARDJANIactiveEDMOND MARCEL COUETdissolvedFOLLET PARMENTIERactiveFRANCO PORTUGAISE DE LA SOMMEactiveJEAN MARC OSWALD FOLLETdissolvedKIT ECO 80dissolvedLOUIS BAILLINactiveMARGOT PAULINE MAGALI LEQUETTEactiveMARIE HELENE ARLETTE FOLLETdissolvedMELANIE JULIENNE ROSE HULINactive[ND]active[ND]activeNOLWENN BITSINDOUactivePINGUET TRUYENactiveSAID SALHIactiveSARL CHEMINEES PICARDIE CREATIONSactive

+1 more

People with significant control

1 people
NameRoleFromSource
AUDREY BOCQUETAdministrateur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BOCQUET · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 36?

4 signals
+15
Phoenix predecessor
+8
Dissolved soon after incorporation
+7
Shared-director cluster
+6
Clustered address
Composite risk score36/100

Insolvency timeline

1 events
Dissolved / struck off