DOSSIERS / B.I.C.
← SearchExport PDF
Company dossier

B.I.C.

FRANCE · COMPANY · INCORPORATED 2010-11-02
KYBE ID: FR-527912471 · 527912471 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
B.I.C.
fr_insee
527912471
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-11-02
fr_insee
ZI DE BARBERECHE, 71600 VITRY-EN-CHAROLLAIS
fr_insee
56.10A
fr_insee
10
fr_insee
€612,340
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLAUDE LOUIS CARIGNANTPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.B.P. · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100