DOSSIERS / BCM IMPORT
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Company dossier

BCM IMPORT

FRANCE · COMPANY · INCORPORATED 2012-04-06
KYBE ID: FR-751390667 · 751390667 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BCM IMPORT
fr_insee
751390667
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2012-04-06
fr_insee
155 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_insee
00.00Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

666 total

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

217active2FCOMactive5 KEUSS PRODUCTIONactiveAABS AVIATION 1 (FRANCE) S.A.R.L.dissolvedAABS AVIATION 2 (FRANCE) S.A.R.LdissolvedA&A DOCK CAFEdissolvedABDALLA EL HARIRIdissolvedABDELAZIZ AKARIdissolvedABDELKADER BECHIKHIdissolvedABDELLAH CHERIFdissolvedABDOULAYE DRAMEdissolvedABEL TECHNOLOGIEactiveABRUNONEactiveACFactiveACHATS SPIDISTRIBactiveACS ASSISTANCE CONSEIL SECURITEdissolvedAEROCAP SERVICES - BEL AFRICAactiveAFRICAN EXPRESSactiveAFRIQUE CONSEIL COMMUNICATION & PARTENARIATdissolvedAGECOactive

+646 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 666 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100