DOSSIERS / BCAUTO ENCHERES
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Company dossier

BCAUTO ENCHERES

FRANCE · COMPANY · INCORPORATED 2002-07-04
KYBE ID: FR-442633111 · 442633111 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BCAUTO ENCHERES
fr_insee
442633111
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2002-07-04
fr_insee
5 RUE CHARLES DE GAULLE, 94140 ALFORTVILLE
fr_insee
45.11Z
fr_insee
100
fr_insee
€1,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
A2I INTERNATIONAL ASSISTANCE TECHNIQUEdissolvedA2I INTERNATIONAL PORTAGE SALARIALdissolvedADI-GARDINERactiveADI-GARDINER EMEAactiveALPHA BATIMENT S.A.S.UdissolvedAMALIA PROPRETE & SERVICESdissolvedATTITUDE DISTRIBUTIONdissolvedB2B MARKETINGdissolvedB3EdissolvedBC REMARKETINGdissolvedBIOCALIactiveCALMONT SPIRITS INTERNATIONALdissolvedCARNEXT.COM FRdissolvedCONFORT ECO HABITATactiveCTRADEactiveDMS RENOVATIONdissolvedDS PROTECT SECURITE PRIVEEdissolvedECOLE SUPERIEURE DE COMMERCE, MANAGEMENT ET GESTIONdissolvedELECTRICITE SOLUTION EXECUTIONactiveETRE ASSUREdissolved

+24 more

People with significant control

3 people
NameRoleFromSource
DAVID BANKSDirecteur général délégué—France registry
OLIVIER FERNANDESDirecteur général délégué—France registry
TIMOTHY GILES LAMPERTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100