DOSSIERS / BCF
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Company dossier

BCF

FRANCE · COMPANY · INCORPORATED 1990-07-17
KYBE ID: FR-378701031 · 378701031 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BCF
fr_insee
378701031
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-07-17
fr_insee
16 RUE BERANGER, 75003 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALEXANDRE CLEMENT LACROIXactiveANGELE SHEactiveB C F ETUDE CONCEPTdissolvedBERANGER RETOUCHESactiveBESAGNI ET FILSactiveCABINET D'EXPERTISE COMPTABLE, DE COMMISARIAT AUX COMPTES ET DE CONSEILdissolvedCABINET GORINdissolvedCHIARA PASTORINIdissolvedDEJAN STEVANOVICdissolvedDUSKO BADNJARdissolvedFLORENCE BURLOUXdissolvedINDIVISION GIRERD SERVAN-SCHREIBERactiveL'ATELIER PHILOactiveLAZIM HAYDARIdissolvedLES PETITES LUMIERESdissolvedLUCIENNE GOUJONdissolvedMICHEL HENRI YVES GORINdissolvedMIRCEA NEAGUdissolvedMTO CAPITALdissolved[ND]active

+15 more

People with significant control

3 people
NameRoleFromSource
Joanna Bernadette Frédérique RousseletAdministrateur—France registry
Franco Celestino Domenico BESAGNIMembre du directoire—France registry
CLAUDE JEAN PIERRE BESAGNIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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