DOSSIERS / BCI BUSINESS CONSULTING INVESTISSEMENT
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Company dossier

BCI BUSINESS CONSULTING INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2008-05-22
KYBE ID: FR-504284258 · 504284258 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
BCI BUSINESS CONSULTING INVESTISSEMENT
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504284258
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dissolved
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Limited liability company (SARL)
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2008-05-22
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8 RUE NEGRESKO, 13008 MARSEILLE
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47.59B
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HENRI CASTIELPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100