DOSSIERS / BCRE
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Company dossier

BCRE

FRANCE · COMPANY · INCORPORATED 2010-05-28
KYBE ID: FR-513539148 · 513539148 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BCRE
fr_insee
513539148
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-05-28
fr_insee
18 B RUE THOMAS COUTURE, 95400 VILLIERS-LE-BEL
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUHAMMAD NAVEEDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

MUHAMMAD NAVEED (officer) matches Naveed MUHAMMAD — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100