DOSSIERS / B C CREATION
← SearchExport PDF
Company dossier

B C CREATION

FRANCE · COMPANY · INCORPORATED 1993-09-09
KYBE ID: FR-384741740 · 384741740 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B C CREATION
fr_insee
384741740
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1993-09-09
fr_insee
210 RUE SAINT-MAUR, 75010 PARIS
fr_insee
82.19Z
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ABDELLATIF GHRABdissolvedACADEMIE HORS CONCOURSactiveADMINISTRATION AUTOMOBILEactiveAHMED OUALI HADDAGdissolvedALDO SPERBERactiveALI LANKRIactiveALINE LAINEYactiveANTONdissolvedASS L'HORLOGE COSAQUEactiveBAPTISTE BOULARDactiveBDBdissolvedBEATRICE HAENELactiveBUJAR ZENELIdissolvedCAROLINE ALEXANDRA CUNHAdissolvedCATHERINE BRIAULTdissolvedCEDRICK JEAN-MICHEL MONINdissolvedCLEMENT LABIDOIREactiveCORALINE SAINTE-ROSEactiveDAHBIA AGOUDactiveDIANA FLORENCE GOBdissolved

+80 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE BOUGETPrésident—France registry
YANN CAUQUILPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100