DOSSIERS / EUROPE BCD
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Company dossier

EUROPE BCD

FRANCE · COMPANY · INCORPORATED 2015-05-26
KYBE ID: FR-811563113 · 811563113 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EUROPE BCD
fr_insee
811563113
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-05-26
fr_insee
555 CHE du Bois, 69140 Rillieux-la-Pape
fr_insee
68.20B
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

A&A AUDIT CONSEIL COMPTABILITEactiveACCOLITYSdissolvedACTIS CONSEILactiveAGIR OSER CONQUERIRdissolvedAIR HdissolvedALIZEE 69dissolvedAmélie AVELINEactiveAUTOS FMZdissolvedBACAORdissolvedBACCHUS CONSEILdissolvedBOULOCHE & COdissolvedCA CONSULTANTS & AUDITEURS ASSOCIESdissolvedCA FORMATIONdissolvedCARMERAdissolvedDAY DIFFUSIONdissolvedDELTA COMPTA CONSEILactiveE.A.BUSINESSdissolvedELLEX FRANCE SARLdissolvedELLEX SERVICES EUROPEdissolvedFINANCIERE JACQUIERdissolved

+34 more

People with significant control

3 people
NameRoleFromSource
FREDERIC ALBERT RAYMOND DUSSAUTPrésident—France registry
PHILIPPE CLAUDE EMILE BOSDUREPrésident—France registry
SERGE ALEXANDRE COBOSPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100