DOSSIERS / BCD NEGOCE
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Company dossier

BCD NEGOCE

FRANCE · COMPANY · INCORPORATED 1991-11-19
KYBE ID: FR-383517505 · 383517505 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BCD NEGOCE
fr_insee
383517505
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-11-19
fr_insee
18 RUE DU DOCTEUR ROUX, 91160 LONGJUMEAU
fr_insee
51.1T
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

3 TGCdissolvedAGENCE PARISIENNE IMMOBILIEREdissolvedALAIN AUTOS DEPANNAGEdissolvedALI MILADIdissolvedALVECOdissolvedANNA MARIA LA ROCCAdissolvedAPPLICATIONS TECH ASSISTEES ORDINATEURdissolvedARCH'IMAGEdissolvedASSITA KONEdissolvedAUTO SMARTactiveBLAUJE 75dissolvedBRUNO BROCHEdissolvedCAR SERVICES HOLDINGdissolvedCOMMUTATEUR ELECTRONIQUE SERVICE CABLAGEdissolvedCOMPAGNIE IMPORTATION PRODUITS DE LA MERdissolvedCONSTRUCTION IMMOBILIER SOULERINactiveCREACOMdissolvedDESTINATION LOISIRSdissolvedECOTHERMEactiveERINdissolved

+56 more

People with significant control

1 people
NameRoleFromSource
M DUCHAMP PIERREPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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