DOSSIERS / BCET
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Company dossier

BCET

FRANCE · COMPANY · INCORPORATED 2017-01-12
KYBE ID: FR-824907216 · 824907216 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BCET
fr_insee
824907216
fr_insee
active
fr_insee
Civil company
fr_insee
2017-01-12
fr_insee
23 B RUE DANJOU, 92100 BOULOGNE BILLANCOURT
fr_insee
68.20B
fr_insee
€5,199
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ADENTAL BOURGOGNEdissolvedADENTAL CENTRE ESTdissolvedADENTAL CROISSANCEdissolvedADENTAL DEVELOPPEMENTdissolvedADENTAL DEVELOPPEMENT 2dissolvedADENTAL FORMATIONdissolvedADENTAL GROUPEactiveADENTAL SUDdissolvedAUDIT, SERVICE ET FORMATIONdissolvedAUTOMOBILE CONTROLE SERVICEdissolvedB2 DENTALactiveBALLU S.A.dissolvedBROADCASTERdissolvedBROADSTREAMdissolvedCENTRE DE CONTROLE CAENNAISdissolvedCHLOE LOUISE GENEVIEVE PILORGETdissolvedCHRISTOPHE SANCHESactiveCHRISTOPHE SANCHESdissolvedCPS DENTAL SANTEdissolvedDENTIANGERS7dissolved

+41 more

People with significant control

7 people
NameRoleFromSource
BENJAMIN TAPIERODirigeant—France registry
DAVID ELBAZDirigeant—France registry
JAMES COHENDirigeant—France registry
JOCELYNE CLAUDE ET LEURS ENFANTSDirigeant—France registry
PHILIPPE COHENDirigeant—France registry
SAMUEL TAPIERODirigeant—France registry
RAPHAEL TAPIEROPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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