DOSSIERS / BCR FINANCES
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BCR FINANCES

FRANCE · COMPANY · INCORPORATED 2005-01-19
KYBE ID: 969500WKGV2AN1DN6U45 · 480380385 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BCR FINANCES
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480380385
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active
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Simplified joint-stock company (SAS)
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2005-01-19
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32 RUE WASHINGTON, 75008 PARIS
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66.19B
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3
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€26,051
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

43285901HICdissolvedAMA PARISdissolvedASTRA FURSdissolvedAYA BENGHALEMactiveB2FILMSactiveBARTHE FABRE MANZOactiveBEST FRIEND FOREVER FRANCEdissolvedCAMILLE PFEFFERdissolvedCHARLES TCHOREXdissolvedCONSORTIUM NATIONAL DE L'HABITATdissolvedDANIEL JOSEPH-DAILLYdissolvedDOMINIQUE NAYROLEdissolvedFORGES DE SAINT ARMELdissolvedFP ART CONSULTINGdissolvedFREDERIC BENOIT MATHIEU BUCHETONactiveFRENCH BLOOMactiveFriedrich Heinrich PFEFFERactiveGEN CONSEIL ET ENTRETIENdissolvedGILBERT KELNERdissolvedIMPORT EXPORT SYSdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
ARNAUD RouerPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100