DOSSIERS / BCINQ
← SearchExport PDF
Company dossier

BCINQ

FRANCE · COMPANY · INCORPORATED 2009-01-22
KYBE ID: FR-509986857 · 509986857 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BCINQ
fr_insee
509986857
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-01-22
fr_insee
50 AV MATHURIN MOREAU, 75019 PARIS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALEXANDRINE CLAIRE-MARIE BOUTETactiveANTENNE 47activeARMANCE HELOISE LERAYdissolvedAXEL RIGAUDactiveAYMERIC AMELOTactiveBOCHRA JERBIdissolvedELISHAI TEBOULdissolvedERIC FRANCOIS GILLES DUQUESNEactiveFOUAD DARWICHEdissolvedGABRIELA KUCAWCA MUCHNIKactiveGEORGETTE BONNEFOY-CLAUDETdissolvedHELENE KATSARELISactiveHUAN JACQUES TRAN DINHdissolvedJEAN ALBOUYdissolvedJESSICA LESCactiveJUAN DAVID MENDOZA MORENOactiveJULIAN FARADEactiveLIONEL CHAUVELdissolvedMAGARZactiveMARGAUX GARZAROactive

+33 more

People with significant control

2 people
NameRoleFromSource
LARRY BEN SOUSSANDirecteur—France registry
SANDRA BENDAVIDDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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