DOSSIERS / BCDE
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Company dossier

BCDE

FRANCE · COMPANY · INCORPORATED 2005-08-11
KYBE ID: FR-483711909 · 483711909 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
BCDE
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483711909
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dissolved
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Real-estate civil company (SCI)
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2005-08-11
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RES LA CROISETTE, 31860 PINS-JUSTARET
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68.20A
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€360,000
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Connections

9 links
Shared operator — likely the same administrator
MSPU DE PINS JUSTARETShared officer / director · 2 share thisCARTRY-BRASSETShared officer / director · 3 share thisSCI LALI BRIGShared officer / director · 9 share thisFORCE 5Shared officer / director · 9 share thisCHATEAU IMMOShared officer / director · 9 share thisECOLE BUISSONNIEREShared officer / director · 9 share thisVIRAGOShared officer / director · 9 share thisDAMALAUCEShared officer / director · 9 share thisTOUAREGShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
FRANCOIS MICHEL ANDRE DUVALDirigeant—France registry
GAELLE JACQUELINE MARIE CATHERINE BRASSETDirigeant—France registry
LAURENT CHATEAUDirigeant—France registry
LAURENT JEAN MARC ESTEVEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100