DOSSIERS / BCI
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Company dossier

BCI

FRANCE · COMPANY · INCORPORATED 2016-05-30
KYBE ID: FR-820597656 · 820597656 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BCI
fr_insee
820597656
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-05-30
fr_insee
1 B RUE DES POTIERS, 31000 TOULOUSE
fr_insee
68.10Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARCATdissolvedBENOIT TRANIER-LAGARRIGUEactiveD'ARARATactiveGERALDINE GISELE MARIE FITTEactiveHOLDING DELANNISdissolvedIMMO LA DECOUVERTEdissolvedIMMO PRO DELANNISactiveLIGHT PIXELdissolvedMARGUERITE CAMSOULINESdissolvedMARION LARROQUEactiveNADIA DOMENICA MARIE ZANIERactive[ND]dissolvedORLANDINA GARCIAdissolvedORLANDINEdissolvedREINE WAYSBORTdissolvedSCI CANTEGRILactiveSCI TUCAdissolvedSOCIETE DE BOISSONS ET LIMONADES-SBLdissolvedVALERIE SIGFRIDA ZANIERactiveVERONIQUE SERRIEREdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
BERNARD CATUGIERPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100