DOSSIERS / BC EXPERTISES
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BC EXPERTISES

FRANCE · COMPANY · INCORPORATED 2012-03-20
KYBE ID: FR-750285546 · 750285546 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BC EXPERTISES
fr_insee
750285546
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-20
fr_insee
36 RUE DES PLANTES, 75014 PARIS
fr_insee
69.20Z
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3
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AHRBONNEIRAdissolvedANDRE RACHOUdissolvedANTHONY DELGADOactiveASS GESTION ECOLE ST JEAN BOSCOactiveASS LES AMIS DE L'INSTITUT DON BOSCOactiveASSOC A BUT SPORTIF GREEN TEAMactiveBARBOactiveCESARIO LOPEZdissolvedCOMPTABILITE CONSEIL EXPERTISESdissolvedDENISE DESIREE LEBLONDdissolvedDINA BENDERRAdissolveddina botbolactiveDORA BENDERRAactiveETABLISSEMENTS PIERRE HEISEdissolvedFRANCOIS AUGUSTINdissolvedHELOENCEdissolvedJEAN NYL MARTINEAUdissolvedKAL'IDEESdissolvedlara botbolactiveL ART POUR TOUSactive

+29 more

People with significant control

1 people
NameRoleFromSource
BERNARD CaugantPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100