DOSSIERS / B.C.I. MERCHANT
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B.C.I. MERCHANT

FRANCE · COMPANY · INCORPORATED 2015-12-02
KYBE ID: FR-815009212 · 815009212 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
B.C.I. MERCHANT
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815009212
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dissolved
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Simplified joint-stock company (SAS)
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2015-12-02
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6 RUE DE LA VERRERIE, 06150 CANNES
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

AB LOCATIONactiveAISSAM MISSAOUIactiveAlona BarranykactiveANDRA RADUactiveANNE OLIVIA DELASALLEdissolvedBENJAMIN SAYARIactiveBenoit DEWINTERactiveBIRCH HENRIKSENdissolvedBRUNO RAYMOND MICHEL ECALARDdissolvedCHALET NactiveCHRISTIANE SYLVESTREdissolvedCLAUDE VILATTEactiveCOLLET VAN BEKKUMactiveCOSY DECORdissolvedDARYNA KRAMARENKOactiveEANDIdissolvedELENA LEVCHENKOdissolvedFAICALE MISAOUIactiveFLORIAN VINCENT-VIRYactiveFREDERIC PAILLEYdissolved

+65 more

People with significant control

1 people
NameRoleFromSource
MASSIMILIANO SALERNOPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-01-21

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire