DOSSIERS / BC TELECOM
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Company dossier

BC TELECOM

FRANCE · COMPANY · INCORPORATED 2003-04-01
KYBE ID: FR-448408062 · 448408062 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BC TELECOM
fr_insee
448408062
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2003-04-01
fr_insee
27 RUE DE LA PAIX, 92000 NANTERRE
fr_insee
52.4Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

154 total

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

2FASTEXPRESSdissolvedABDALLAH MELIOUHdissolvedABDELHAKIM BADIDdissolvedABDERRAHIM TAMERdissolvedACHOUR BERRAHdissolvedAGDAL DISTRIBUTIONdissolvedAGRO ALIMENTAIREactiveANDRE GHEBALIdissolvedANDRE GHEBALIdissolvedANTONIO GOMES DA CUNHAdissolvedARNAUD POTIERdissolvedASS CESNAF SADAPAactiveASSOCIATION ROYALE DES MAROCAINS D'EUROPEactiveAYA COIFFUREdissolvedAZIZ BOUKNANAdissolvedBEATRICE MINEdissolvedBilel Djamel BoutchichedissolvedBRAHIM MOUAICIdissolvedBS DECO TRAVAUXdissolvedCABINET SUCCESS BUSINESSdissolved

+134 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 154 companies

Risk journey — why 12?

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