DOSSIERS / BCDF INVESTISSEMENT
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Company dossier

BCDF INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1992-02-07
KYBE ID: FR-384615712 · 384615712 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BCDF INVESTISSEMENT
fr_insee
384615712
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1992-02-07
fr_insee
149 AV VICTOR HUGO, 75116 PARIS 16
fr_insee
70.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AFICOMactiveAFICOMactiveAGENCE MARTALactiveAUXILIAIRE SERVICES CONSEILS ASSURANCEdissolvedAVENUE VICTOR HUGO BUROLINEactiveAVENUE VICTOR HUGO CENTRE D'AFFAIRESdissolvedAXE VITAL LABORATOIREdissolvedBIO PROMOTIONdissolvedCALTEAU CONSEILSdissolvedCAPITAL CONSEILSactiveCLB CONSEILactiveCONSTRUCTION RELATED SERVICESdissolvedD ARTAGNANdissolvedE P G OactiveEURL ALWAYS AGENCYactiveEUROMED GROUPdissolvedEUROPE BUREAUX SERVICESactiveEUROPEENNE D'INVESTISSEMENTactiveFRANCO EUROPEENNE DE TPactiveGOMAHdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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