DOSSIERS / BCM & PARTENAIRES
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Company dossier

BCM & PARTENAIRES

FRANCE · COMPANY · INCORPORATED 1991-01-09
KYBE ID: FR-380395814 · 380395814 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BCM & PARTENAIRES
fr_insee
380395814
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1991-01-09
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9 B RUE CASIMIR PINEL, 92200 NEUILLY-SUR-SEINE
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79.90Z
fr_insee
€102,222
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

2SHdissolvedAUDILASdissolvedBELLES MANIERESactiveBIANCA CARDIO SARLdissolvedBMC CONSULTINGactiveBND-HMDdissolvedCARLOS YECID YATACUE CONTRERASdissolvedCHOdissolvedCLAIRE BOISIVONactiveCLAUDE ETIENNE VIGELdissolvedCOLBYdissolvedDIDIER NOTTIN SARLactiveDOSABactiveEDDY FLORENTINdissolvedFATEMEH MOTEDAYENactiveFRANCOIS VALERIANdissolvedGAYAdissolvedGUILLAUME NOUVELLET- IMMOBILIER D'EXCEPTIONdissolvedHAKdissolvedHMVSdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
CATHERINE SCHMOLLPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100