DOSSIERS / BCM
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Company dossier

BCM

FRANCE · COMPANY · INCORPORATED 2014-12-10
KYBE ID: FR-805127859 · 805127859 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BCM
fr_insee
805127859
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2014-12-10
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62 RUE DE L'EGALITE, 92130 ISSY-LES-MOULINEAUX
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43.34Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AICHA MOKADEMdissolvedBILEKOdissolvedBRUNO GERMAIN THIMONdissolvedCHRISTELLE BONGELI BELOLEdissolvedETABLISSEMENTS CARUELdissolvedGROUPEMENT FUNERAIRE DE L'OUEST PARISIENdissolvedHUMANESSENCEdissolvedLA MARINADEdissolvedLES BONNES VISITESactiveMOHAND NAIT ABDERRAHMANEactiveMOUNA BENOUHOUDactiveMPB MATERIEL PATISSERIE BOULANdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]activeNET CONCEPTdissolvedNICOLAS CHRISTIAN JOSEPH LUDOVIC DE BOSSOREILLE DE RIBOUactiveNOUREDDINE AZZOUGdissolvedONLADSactive

+11 more

People with significant control

1 people
NameRoleFromSource
AWAIS AHMEDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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