DOSSIERS / BCA
← SearchExport PDF
Partnership dossier

BCA

FRANCE · PARTNERSHIP · INCORPORATED 1992-04-28
KYBE ID: FR-385212394 · 385212394 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BCA
fr_insee
385212394
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1992-04-28
fr_insee
1050 RTE DE LA MER, 06410 BIOT
fr_insee
73.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ADAPTASOFTdissolvedALEXANDRA SEVERINE CUISSETactivealexandra sourddissolvedALIX MANIactiveALLISON PALMA Y REYESdissolvedANNE CATHERINE JULIETTE GINETTE ELIEactiveANTHONY LIBORGNAactiveAZUR SYNERGIE DEVELOPPEMENTdissolvedBARACCO SASdissolvedB-BOXdissolvedBEATRICE CADIERdissolvedBEAU RIVAGEdissolvedBIONATECdissolvedBIOT ISOLATIONSdissolvedBORIS XAVIER MALENGEactiveBOTTOM LINEactiveCABINET MEDICAL SAINT PIERREactiveCATHERINE LEGRANDactiveCHACOK DIFFUSIONdissolvedCHACOK INVESTISSEMENTSdissolved

+73 more

People with significant control

1 people
NameRoleFromSource
GERALD REMYDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

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