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B.C.L.

FRANCE · COMPANY · INCORPORATED 1989-03-06
KYBE ID: FR-349725473 · 349725473 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
B.C.L.
fr_insee
349725473
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-03-06
fr_insee
2023-08-02
fr_insee
1 RUE GEORGES CLEMENCEAU, 89000 AUXERRE
fr_insee
68.32A
fr_insee
€305
fr_insee

Connections

8 links
Shared operator — likely the same administrator
CENTRE 1 VILLEShared registered address · 3 share thisLA BODEGA AUXERROISEShared registered address · 3 share thisSCI LES ACACIASShared officer / director · 7 share thisB.E. LANDREAUShared officer / director · 7 share thisGFA DE CHEZ NOUHETShared officer / director · 7 share thisERIALCShared officer / director · 7 share thisSCI BCPMShared officer / director · 7 share thisSCI MCHLShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
MARC JEAN YVES DOMINIQUE LANDREAUAdministrateur—France registry
⚠ BERNARD LANDREAUDirecteur—France registry
JEAN-CLAUDE ANDRE ADOLPHE HAMELMembre du directoire—France registry
MARY-CHRISTINE GENEVIEVE ANDREE HAMELMembre du directoire—France registry
MONIQUE HELENE FRANCOISE MAURYMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

BERNARD LANDREAU (officer) matches PEP Bernard Landreau — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off