DOSSIERS / HOLDING BCINVEST
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Company dossier

HOLDING BCINVEST

FRANCE · COMPANY · INCORPORATED 2015-04-09
KYBE ID: FR-810756957 · 810756957 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING BCINVEST
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810756957
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dissolved
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Limited liability company (SARL)
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2015-04-09
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89 AV PAUL DOUMER, 75016 PARIS
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64.20Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BENJAMIN ChiklyPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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