DOSSIERS / BC PROGRESS
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Company dossier

BC PROGRESS

FRANCE · COMPANY · INCORPORATED 2012-01-30
KYBE ID: FR-749988960 · 749988960 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BC PROGRESS
fr_insee
749988960
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-30
fr_insee
33 ALL Galilee, 74700 Sallanches
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ALICE CLAIRE BROISATdissolvedAMANDINE ANNE-CHARLOTTE DURANDdissolvedANAIS PREVOTactiveANNE CLAIRE CERISOLAdissolvedARCHEM PRS FRANCEdissolvedARHOLDdissolvedARIA CHANTIERSactiveARIA PROJETSdissolvedARJUdissolvedATELIER FORMATIONdissolvedAUDE BOUCHARAactiveAURELIE REVENAZactiveAVANTIdissolvedBARBOUHTdissolvedBELLY BUSTERdissolvedBERNARD LUCIEN GUERPILLONdissolvedBLISS LIMOUSINESactiveBROKER MARKETING SOLUTIONSdissolvedCAMILLE LE BALPactiveCAROLINE JACQUELINE LECAILLONdissolved

+64 more

People with significant control

2 people
NameRoleFromSource
BENOIT FLEURYPrésident—France registry
CHRISTOPHE GERARD RUBINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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