DOSSIERS / BCLAJ
← SearchExport PDF
Company dossier

BCLAJ

FRANCE · COMPANY · INCORPORATED 2016-08-11
KYBE ID: FR-821877560 · 821877560 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BCLAJ
fr_insee
821877560
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-08-11
fr_insee
BRAGELOGNE, 97118 SAINT-FRANCOIS
fr_insee
55.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

155 total

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

AAALOCATIONVACANCESdissolvedACTIF CONSTRUCTIONSdissolvedALAIN BLANCHYdissolvedALEXANDRE SARBENICE SAMUTdissolvedALEX CHANTAL CHOUROactiveALIZES NAUTICdissolvedAMANDINE ALEXANDROPOULOSdissolvedAMPARO VALERO SANCHEZdissolvedANDRE JEAN-FRANCOIS MIRANDAdissolvedANGELO GEORGES ROBINdissolvedANISE DOROTHEE MICHINEAUdissolvedANN'RYSdissolvedANTHONY NOAH KOKLAactiveANTONIO MONTECCHIdissolvedASANNactiveASSOCIATION SPORTIVE DE BILLARD DE LA GUADELOUPE OLIVER'S BILLARDactiveAUDREY SOUBDHANdissolvedAVENIR CONSTRUCTIONS GUADELOUPEdissolvedBETTY CATHERINE NATHOUdissolvedBRAGELOGNEdissolved

+135 more

People with significant control

1 people
NameRoleFromSource
BRUNO PHILIPPE MAINTIERPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 155 companies

Risk journey — why 12?

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