DOSSIERS / BCRI HOLDING
← SearchExport PDF
Company dossier

BCRI HOLDING

FRANCE · COMPANY · INCORPORATED 2019-11-27
KYBE ID: 894500EHCLLRK8UD1355 · 879230597 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BCRI HOLDING
gleif
879230597
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
2019-11-27
gleif
27 RUE RAFFET, 75016 PARIS
gleif
64.20Z
gleif
€1
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AFRIQUE -SANTE-DEVELOPPEMENT-COOPERATIONactiveAMELIE MARIE DENISE ANDRIEUXdissolvedANTONIA JIMENEZdissolvedAPPL TECHNIQ ELECTRO INDUSTRIEactiveAVP IMMOdissolvedBATIMENT ENERGIES NOUVELLES ET RENOVATIONdissolvedBF PATRIMOINEdissolvedCATHERINE ALLOMBERTdissolvedCHAMBRE ECONOMIQUE POUR L ENTREPRENARIATET LE DEVELOPPEMENT EN AFRIQUEactiveCLEMENTINE JEANNE MARIE POUSSETactiveCONSTANTIN PASTIAdissolvedDANIEL BRIDGES MOUSSARONdissolvedDEFENSE ET STRATEGIEactiveDESCARTES INSTITUTEactiveDS COMPAGNYactiveECOLEASEdissolvedEMMANUEL LANSARDdissolvedENERGIE DE FRANCEdissolvedETOILE ESPERANCEactiveEXPO 24active

+28 more

People with significant control

1 people
NameRoleFromSource
BENOIT MARCEL NUMA CrouzatierPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100