DOSSIERS / B.C. INVESTISSEMENTS
← SearchExport PDF
Company dossier

B.C. INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2006-02-13
KYBE ID: FR-488583766 · 488583766 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
B.C. INVESTISSEMENTS
fr_insee
488583766
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-13
fr_insee
4 RUE D'ISLY, 59000 LILLE
fr_insee
68.20B
fr_insee
€2,250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AFIGEC HDFactiveAMBULANCE DU PARCdissolvedARIADNEdissolvedATOUCOMdissolvedAVENIR INVESTactiveAXIMOROGdissolvedAYMERICPRODdissolvedB.C.L. INVESTISSEMENTSdissolvedBEREDAdissolvedCAROLE MACKEYactiveETS RICHARD BENdissolvedFIDUCIAIRE EC2AdissolvedGAMESPRODdissolvedHERMEL CONSULTINGdissolvedHVBLdissolvedIMMO TISSERANDSdissolvedIRMES INTERNATIONALdissolvedLITAactiveL.T.B CONSULTINGdissolvedMEETUPdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
VALERIE BLEUZEDirecteur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (B.C.L. INVESTISSEMENTS · dissolved · name-sim 0.91) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100