DOSSIERS / BCCM
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Company dossier

BCCM

FRANCE · COMPANY · INCORPORATED 2015-04-10
KYBE ID: FR-810770255 · 810770255 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BCCM
fr_insee
810770255
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-04-10
fr_insee
50 RUE EMILE COMBES, 34170 CASTELNAU-LE-LEZ
fr_insee
56.10A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ADRIEN MARC EMILE SEJEANdissolvedALEXANDRE ANTOINE PAYSSOTdissolvedANNE CECILE GALLOYactiveANNE MARIE AYRALdissolvedBENOIT ALAIN LAURENT MUROTactiveCAROLINE HIRSCHactiveCCV MONTPELLIERdissolvedCDGdissolvedCHARLOTTE CONDOMINESactiveCOMMISSION MEDICALE D'ETABLISSEMENT DE LA CLINIQUE DU PARCactiveDANIEL DONADIOdissolvedDELPHINE DELSENYactiveDIALYSE EST MONTPELLIER LUNELdissolvedDIDIER SIMON NASALANdissolvedDJAMAL BALIAactiveDOCTEUR GENESTEactiveDOCTEUR GUILLAUME PINETON DE CHAMBRUNactiveERIC MICHEL MARIE CUVILLONdissolvedFCP BEACH CLUBdissolvedFCP CSAPAdissolved

+67 more

People with significant control

1 people
NameRoleFromSource
THOMAS SERGE PIERRE CONSTANTINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100