DOSSIERS / BC RENOV
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Company dossier

BC RENOV

FRANCE · COMPANY · INCORPORATED 2016-06-15
KYBE ID: FR-820983682 · 820983682 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BC RENOV
fr_insee
820983682
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-06-15
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38 RUE SERVAN, CHEZ ABC-LIV, 75011 PARIS
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43.21A
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6
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

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

1DactiveACL CONCEPTactiveAD MOBILOdissolvedAFFICHAGE PUBLICITE MAGISTRISdissolvedAIMEILIactiveALLAL ANTARIdissolvedANTONIO LOURENCO MARQUESdissolvedAUGUSTUS BOYOactiveAXESSdissolvedBATI 2002dissolvedBATI CLAIRactiveBATI RENOVATIONactiveBFIdissolvedBICADactiveBLEU CITRON NETTOYAGE SARLdissolvedBMG COMMUNICATIONSactiveBOUGEARDdissolvedBUREAU EUROPEEN D'ACHAT ET DE REALISATIOactiveBY PEINTUREdissolvedCABINET INGENIERIE CONSEIL ET INFORMATIQUEactive

+117 more

People with significant control

2 people
NameRoleFromSource
IONEL SERBANPrésident—France registry
SANDU GhihanisPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 137 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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