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Company dossier

BYC COMPANY

FRANCE · COMPANY · INCORPORATED 2015-10-09
KYBE ID: FR-813978251 · 813978251 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameBYC COMPANY

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Registration813978251

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-10-09

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Dissolved2019-03-25

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Registered address14 RUE PIERRE LHOMME, 92400 COURBEVOIE

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Industry62.01Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADDICT CONSEILSdissolved ALEXANDRE DOSDAdissolved FIDUCIAIRE HORSESdissolved INAGORA CONSULTINGdissolved INDIVISION CHEIKHNA-EJIWENEactive KREA TECdissolved MARIE JACQUOTactive MEYER ELBAZactive MOHAMMED BOUHDOUDdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active NEXGENSYSactive NICOLAS PHILIPPE FRAPPEactive OH CONSEILdissolved RACINE CARREactive SARA AL BULUSHIactive

+1 more

People with significant control

1 people

Name	Role	From	Source
MOHAMMED BOUHDOUD	Administrateur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

MOHAMMED BOUHDOUD (officer) matches PEP Mohamed Bouhdoud — Member of the House of Representatives of Morocco, Morocco. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100

Insolvency timeline

1 events

2019-03-25Dissolved / struck off