DOSSIERS / BCV
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Company dossier

BCV

FRANCE · COMPANY · INCORPORATED 2000-09-29
KYBE ID: FR-433144367 · 433144367 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BCV
fr_insee
433144367
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-09-29
fr_insee
2010-05-12
fr_insee
PL DU CHATELET, 45000 ORLEANS
fr_insee
56.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ALAIN DEMAISONdissolvedALAIN FARGIERdissolvedAMICAL MOTOR CLUB ORLEANAISdissolvedANDRE BIZEUL-SCHNEIDERdissolvedANDRE GEDEONdissolvedANDRE GRIMONTdissolvedANDRE MENONdissolvedB & BdissolvedBERNARD PERIQUETdissolvedBERNARD PLISSONdissolvedBERNARD RATISSEAUdissolvedBHactiveBOURDAUD ROSE MARIE ET MEDERICdissolvedCATHERINE CLOCETdissolvedCHARLES DUPUTELdissolvedCOOP ACHATS PRODUITS LAITIERSdissolvedCROUZET ET FILSdissolvedDANIEL CARUSOdissolvedDANIEL RENE SEGUINactiveDENIS MORONdissolved

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off