DOSSIERS / BIC
← SearchExport PDF
Company dossier

BIC

FRANCE · COMPANY · INCORPORATED 2010-08-30
KYBE ID: FR-521991489 · 521991489 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BIC
fr_insee
521991489
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-08-30
fr_insee
23 AV DU 8 MAI 1945, 95200 SARCELLES
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

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

A3 LABdissolvedABELactiveA.J DENTALdissolvedAKAR CONSTRUCTIONdissolvedANATEXactiveANDREE PROISYdissolvedAURELIAN CORNEA UNGUREANUdissolvedAXA BATactiveBALANCE-TRANSPORTactiveBARDEN FRANCEactiveBC CONSULTINGactiveBLACK INDUSTRIEactiveBRUNO MANO CAMARA RODRIGUESdissolvedCALIN LACATUSactiveCAMILLE BIKHANdissolvedCEDRIC DECORdissolvedCENTRE PROFESSIONNEL DE FORMATIONdissolvedCHARLES FAROUZdissolvedCHRISTOPHE DA SILVAdissolvedCIM 95active

+116 more

People with significant control

1 people
NameRoleFromSource
GOKHAN AYDINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 136 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100