DOSSIERS / BCP
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Company dossier

BCP

FRANCE · COMPANY · INCORPORATED 2010-02-18
KYBE ID: FR-520293531 · 520293531 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BCP
fr_insee
520293531
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-02-18
fr_insee
126 RUE NATIONALE, 75013 PARIS
fr_insee
43.99C
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
A&G CONSEILdissolvedANDRE NONYdissolvedAPO BATIactiveASSOCIATION QUESTIONNER AUTREMENT LE SOINactiveAYMENE RAYAN SAPHOdissolvedBARRAUDISdissolvedCAMILLE CAMILLE CARRAUDactiveCHRISTINE FRANCOISE COUSTONactiveCITIZEN-NAUTEactiveCLAUDE KHATCHATOUR SOPOKLIANdissolvedCOMPAGNIE DU MARCHEPIEDactiveFARIBA MALEKAHMADIdissolvedF BTPdissolvedJOSEPH MARC LELLOUCHEactiveKHATCHATOUR CLAUDE SOPOGLIANactiveLAMP POUR LE DEVELOPPEMENT DU SENEGALactiveLES SOUS PULLS VIOLETSactiveLINDA SALHIdissolvedLUDOVIC BAUMGARTNERactiveMAGNUS ITdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
DJOUDI HAMZAOUIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

2 events
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif