DOSSIERS / BCU INVESTISSEMENT
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Company dossier

BCU INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2014-05-27
KYBE ID: FR-802537548 · 802537548 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
BCU INVESTISSEMENT
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802537548
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dissolved
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Simplified joint-stock company (SAS)
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2014-05-27
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18 RUE FRANKLIN ROOSEVELT, 45200 MONTARGIS
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66.30Z
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€3,429,935
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Connections

7 links
Shared operator — likely the same administrator
ENSEMBLEShared registered address · 3 share thisEDELWEISSShared registered address · 3 share thisCESARShared officer / director · 6 share thisSCI SUD EXPOSITIONShared officer / director · 6 share thisENSEMBLEShared officer / director · 6 share thisSCI YRONShared officer / director · 6 share thisSCI C.CREATIONShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BENOIT CUILLERIERPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100