DOSSIERS / BCW & ASSOCIES
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BCW & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2000-04-03
KYBE ID: FR-430152116 · 430152116 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BCW & ASSOCIES
fr_insee
430152116
fr_insee
dissolved
fr_insee
Professional simplified company (SELAS)
fr_insee
2000-04-03
fr_insee
75 AV DES CHAMPS ELYSEES, 75008 PARIS
fr_insee
69.10Z
fr_insee
€43,660
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

4D GLOBAL ENERGY ADVISORSdissolvedACTEONdissolvedADOMINVESTactiveADOMOS PLACEMENTSdissolvedANNE CLAIRE VIETHELactiveANTOINE AREBALOactiveBENOIT HOVASSEdissolvedBERTRAND VORMSactiveBRUMARdissolvedBRUNO LORITactiveCarla MoussayactiveCHLOE AGNES AHOEFA BORIEactiveDaniel De FrancoactiveDOMINIQUE QUERANactiveE6LdissolvedEGAdissolvedELISABETH ABBOUactiveELSA RODRIGUESactiveF4 MAPSdissolvedF4 OPERATIONSdissolved

+64 more

People with significant control

2 people
NameRoleFromSource
BERTRAND VormsAdministrateur—France registry
LAURENT BernetAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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