DOSSIERS / BC INVEST
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BC INVEST

FRANCE · COMPANY · INCORPORATED 2006-09-04
KYBE ID: 969500BE4XHNSF1TC141 · 491781753 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BC INVEST
gleif
491781753
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dissolved
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Limited liability company (SARL)
gleif
2006-09-04
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60 RUE GRIGNAN, 13001 MARSEILLE
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68.10Z
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€146,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
C2BactiveCIE DES EXPERTS JUDICIAIRES D'ARTactiveCLEMENTINE HENRY VOLFIN AVOCATSdissolvedERIC DIARDdissolvedEve RichouactiveHENRI CLEMENT JOSEPH MARTINdissolvedJEANNINE MARCELLE BRESdissolvedKARINE SILLAMactiveL ALBATROSdissolvedLAURINE LAPEYREdissolved[ND]active[ND]dissolved[ND]activePAULINE MENDOMO MBIDAactivePIERRE SCHUSTERdissolvedSANDRO VINCENT FRANCOIS PRIATdissolvedSA PRO REPROdissolvedSCI 16 RUE GASTON BERGERdissolvedSCI 2BLGdissolvedSCI 2BMAdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
BRUNO BARBAZAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JCB INVEST · dissolved · name-sim 0.5) — 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