DOSSIERS / BASE INVESTISSEMENT CONSEIL BIC
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Partnership dossier

BASE INVESTISSEMENT CONSEIL BIC

FRANCE · PARTNERSHIP · INCORPORATED 1992-10-09
KYBE ID: FR-388967176 · 388967176 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BASE INVESTISSEMENT CONSEIL BIC
fr_insee
388967176
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1992-10-09
fr_insee
1994-05-31
fr_insee
7 CRS DES ROCHES, 77186 NOISIEL
fr_insee
67.1E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

A3DactiveADMV MONTAGEdissolvedAGENCE MONTESQUIEU AMEDIAdissolvedALAIN GUY SITAactiveAN-GELactiveARTISANS CONSTRUCTEURS D ILE DE FRANCEdissolvedASR SPORTdissolvedASSISTANCE SECRETARIAT SERVICEdissolvedASSIST TECH EXPL INFOR ATEXIdissolvedBAC CONSEILactiveBOULANGERIE DES PECHEURSactiveCATHERINE BLONDEactiveCELINE COUPOUXactiveCHANDY SAYMONGKHOUNdissolvedCLAUDE DROPSYdissolvedCLAUDINE AUBONNETdissolvedCLEMENCE CHANTAL DENISE ROUILLONactiveCOMPTOIR INTERNAT IMPORT EXPORdissolvedCONCEPTION ADMINISTRATION PRESTATIONactiveDOMINIQUE BARREdissolved

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off