DOSSIERS / BCB INVEST
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Company dossier

BCB INVEST

FRANCE · COMPANY · INCORPORATED 2001-12-03
KYBE ID: FR-440087690 · 440087690 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BCB INVEST
fr_insee
440087690
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-12-03
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99 RUE DU FBG DU TEMPLE, 75010 PARIS 10
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68.20B
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€16,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

143 total

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

AB EVENTSactiveAGISSIMdissolvedALAIN PIERRE BOIVINactiveALICIA CHEAKactiveANDCO CONSULTINGdissolvedANDCO. CONSULTINGdissolvedANTOINE BLEVINactiveANTONIA LESLIEdissolvedANTONIO GARCIAdissolvedAPHORISMdissolvedARL EXPERTISE SARLdissolvedARNAUD NICOLASactiveARNAUD OLIVIER BERNARD JEAN THIRIONactiveASS DEVELOPPEMENT REGIONALactiveATELIER METALLURGIQUE DE PARISdissolvedATELIER TAQUETdissolvedATELIER TNdissolvedAT HOME STUDIOdissolvedATLANTIS PRODUCTIONdissolvedAZ SECRETARIATdissolved

+123 more

People with significant control

1 people
NameRoleFromSource
CELINE OZDEN BASARANPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 143 companies

Risk journey — why 12?

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