DOSSIERS / B.C.S. TRANSAC
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Company dossier

B.C.S. TRANSAC

FRANCE · COMPANY · INCORPORATED 1998-01-23
KYBE ID: FR-415243609 · 415243609 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
B.C.S. TRANSAC
fr_insee
415243609
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1998-01-23
fr_insee
2025-04-22
fr_insee
74 RUE DE PARIS, 93260 LES LILAS
fr_insee
68.31Z
fr_insee
€7,623
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AGNES MEILLONdissolvedAMGAMdissolvedA PLUS IMPRIMERIEdissolvedAUTO ECOLE LES LILASactiveAVENIRdissolvedCHAUSSURES MARTYactiveDD-NDIAYEdissolvedFRENCH PERMIS ACADEMIEactiveHaitham LaaboudidissolvedIDECLIKdissolvedIMMO GESTIONdissolvedINDIVISION BORYCKIactiveISABELLE PIEKARSKIdissolvedISABELLE SZYMASZEKactiveJAMAL SABRIactiveJUMEAUX ONLINEdissolvedLES JUMEAUXactiveLES JUMEAUXdissolvedLES JUMEAUX KdissolvedLES JUMEAUX Sdissolved

+43 more

People with significant control

2 people
NameRoleFromSource
PATRICE ROGER JEAN-PIERRE MOINGDirecteur général délégué—France registry
CORINNE SAVARYPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-07-13

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off