DOSSIERS / BCBF
← SearchExport PDF
Company dossier

BCBF

FRANCE · COMPANY · INCORPORATED 2011-08-10
KYBE ID: FR-534074323 · 534074323 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BCBF
fr_insee
534074323
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-08-10
fr_insee
13 RUE THERESE, 75001 PARIS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCOIS DavidDirecteur—France registry
BAHATTIN DoganDirigeant—France registry
BEATRICE LIONEL ARMELLE BrasDirigeant—France registry
CELINE PolatDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100