DOSSIERS / BJC INVEST
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Company dossier

BJC INVEST

FRANCE · COMPANY · INCORPORATED 2015-05-05
KYBE ID: FR-531140424 · 531140424 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BJC INVEST
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531140424
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dissolved
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Limited liability company (SARL)
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2015-05-05
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32 RUE JULES LEDIN, 42000 SAINT-ETIENNE
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64.20Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT BOUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LB INVEST · 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