DOSSIERS / BC HOLDINGS
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Company dossier

BC HOLDINGS

FRANCE · COMPANY · INCORPORATED 2007-04-06
KYBE ID: FR-495262453 · 495262453 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BC HOLDINGS
fr_insee
495262453
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-04-06
fr_insee
3 RUE DES SAINTS-PERES, 75006 PARIS
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTIQUITES VALERIE LEVESQUEdissolvedARIELLE DE WITTdissolvedARIELLE DE WITT INTERIORSdissolvedCLAUDE JEAN-PIERRE CHASTANGdissolvedEmile Marawuri LeyenbergeractiveEMILIE DUTERTREdissolvedF.M.I.dissolvedGALERIE FRAMONDdissolvedJEANNE LERYdissolvedJOSE LUIS PEREIRA LOPESdissolvedJOSETTE BOURDINdissolvedMARIE LOUISE DELAGEdissolvedMAXIME TACHKINOFFdissolved[ND]active[ND]activeSCI DES DEUX SAINTSdissolvedSESAMEdissolvedSTEPHANIE DE BRAUXactiveSYND COPR DU 3 RUE DES SAINTS PERES 75active

People with significant control

2 people
NameRoleFromSource
BENJAMIN BURMANDirecteur—France registry
AISLING LUDDENDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ISAAC HOLDINGS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100