DOSSIERS / BUREAU DE CERTIFICATION INTERNATIONAL FRANCE - B.C.I.
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BUREAU DE CERTIFICATION INTERNATIONAL FRANCE - B.C.I.

FRANCE · COMPANY · INCORPORATED 2012-06-06
KYBE ID: FR-512529546 · 512529546 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BUREAU DE CERTIFICATION INTERNATIONAL FRANCE - B.C.I.
fr_insee
512529546
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-06-06
fr_insee
14 RUE Albert Einstein, 77420 Champs-sur-Marne
fr_insee
71.20B
fr_insee
6
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ADRICATdissolvedA.G.E.dissolvedAGILEdissolvedAKOUM ENGINEERING COMPANY- BUREAU D'ETUDES TECHNIQUESdissolvedALEXCATdissolvedATLANTIZactiveBBEXdissolvedBEEZMEDIAdissolvedBEFASTdissolvedBERNARD TCHERNIATINSKYdissolvedBET COUTHOUISdissolvedBILANTIELLEdissolvedBUREAU SYSTEM AMENAGEMENTactiveCAAPdissolvedCARTE BLANCHEdissolvedCATOCHEdissolvedCEPHALON DOUBLON AVEC 434582557dissolvedCEPHALON FRANCEdissolvedCMP COMMUNICATIONdissolvedCONTROLES & COORDINATIONSdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
DJAFFAR AMIRPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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