KYBE — See who's really behind any company

Company dossier

BC IMMO

FRANCE · COMPANY · INCORPORATED 2006-01-26
KYBE ID: FR-488284894 · 488284894 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 4 Sources

Key facts

dissolved

Legal nameBC IMMO

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Registration488284894

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-01-26

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Registered address14 AV DE FLOTIS, 31240 SAINT-JEAN

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Industry68.20B

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Share capital€400

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Companies at this address

29 total

ABCdissolved ANISSA BOURTACHEdissolved BEN VIP AUTOMOBILEdissolved BEN VIP AUTOMOBILEdissolved CARINE DEL CASTILLOdissolved CHANAPA BUNSONGdissolved CHAUF CLIM CONSEILactive FARIDA KHENNOUCHEdissolved GNBactive HAMED M'HAMDIdissolved JNTdissolved KL AUTOMOBILEactive LABARKETTdissolved MB RENOVATIONdissolved NADIA BENDAREURdissolved [ND]dissolved [ND]dissolved [ND]dissolved NPMAdissolved PRO GARDactive

+9 more

Connections

4 links

Shared operator — likely the same administrator

SHARKS BCShared officer / director · 3 share this BC IMMO 2Shared officer / director · 3 share this ABCShared officer / director · 4 share this CONCEPT SERVICESShared officer / director · 4 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

2 people

Name	Role	From	Source
CHRISTIAN CADAMURO	Président	—	France registry
⚠ THIERRY BLASCO	Président	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BC IMMO 2 · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

THIERRY BLASCO (officer) matches PEP Thierry Blasco — Q66501467, France. Apply enhanced due diligence.

Risk journey — why 28?

4 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score28/100