DOSSIERS / BCH
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Company dossier

BCH

FRANCE · COMPANY · INCORPORATED 2013-10-25
KYBE ID: FR-798123758 · 798123758 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BCH
fr_insee
798123758
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-10-25
fr_insee
209 RUE René Caudron, 60280 Margny-lès-Compiègne
fr_insee
68.20B
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AB FORMATIONactiveACADEMIE MARCHES FORMATIONactiveAFNANE COLLECTIONdissolvedAMDITAdissolvedARMA CONCEPTactiveAUDIT EXPERT DE FRANCEdissolvedAUTO PARKactiveAZARdissolvedBIMdissolvedCCF COACHING CONSULTING ET FORMATIONdissolvedCR FORMATIONactiveDEUXIEME VIEactiveDIABY TRANSPORTSdissolvedDIGITAL CONSEIL ET FORMATIONdissolvedDIGITAL CONSEIL FORMATIONdissolvedEL ACHIRdissolvedELECRICITE BASSE TENSIONactiveE.N.A CONSTRUCTIONSdissolvedESSENTIAL ENERGYactiveFORMA60active

+26 more

People with significant control

3 people
NameRoleFromSource
LAURENT RAYMOND PIERRE CLUZEAUDirecteur—France registry
OLIVIER BORTOLOTTIDirecteur—France registry
MANFRED HAMPELDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MANFRED HAMPEL (officer) matches PEP Manfred Hampel — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100