DOSSIERS / BCL
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Company dossier

BCL

FRANCE · COMPANY · INCORPORATED 2012-01-06
KYBE ID: FR-539015602 · 539015602 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BCL
fr_insee
539015602
fr_insee
active
fr_insee
Civil company
fr_insee
2012-01-06
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23 RUE DE CLERY, 75002 PARIS 2E ARRONDISSEMENT
fr_insee
68.20B
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€601,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MARC ZelcauxDirecteur—France registry
PATRICIA LichtensteinDirecteur—France registry
BENJAMIN ZelcauxMembre du directoire—France registry
CLAIRE ZelcauxMembre du directoire—France registry
LEA ZelcauxMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100