DOSSIERS / B.P.C.M.
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Company dossier

B.P.C.M.

FRANCE · COMPANY · INCORPORATED 2007-01-17
KYBE ID: FR-493814784 · 493814784 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B.P.C.M.
fr_insee
493814784
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dissolved
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Professional LLC (SELARL)
fr_insee
2007-01-17
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17 RUE ALEXANDRE MARI, 06300 NICE
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69.10Z
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1
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€160,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

ACF INVESTdissolvedADAM KRIDactiveALAIN CUNYactiveALEXANDRA TRAVALdissolvedANDRE BEZZINAdissolvedANNIK LESECQdissolvedARTSGUIDEactiveCATHERINE COHEN-SEATactiveCEDRIC BIANCHIactiveCG INVESTactiveCHEZ DOUDOUdissolvedchirine BantouractiveCHRISTIAN FIEVETactiveCLINIQUE JURIDIQUE NICE COTE D'AZURactiveCOLETTE MARTINactiveCOMPETENCES PLUSdissolvedCOMPTOIR FINANCIER EUROPEENdissolvedCREAVOCATSactiveCTIM MARI 17activeDAVID ALEXANDRE BENCHAYAdissolved

+83 more

People with significant control

2 people
NameRoleFromSource
CEDRIC ALAIN PORTERONPrésident—France registry
MARIE FRANCE CESARIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100