DOSSIERS / HOLDING BICI
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Company dossier

HOLDING BICI

FRANCE · COMPANY · INCORPORATED 2017-05-24
KYBE ID: FR-829894997 · 829894997 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
HOLDING BICI
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829894997
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dissolved
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Civil company
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2017-05-24
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27 RUE DE L’ADJUDANT REAU, 86100 CHATELLERAULT
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64.20Z
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€100
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Connections

7 links
Shared operator — likely the same administrator
BICI-JRShared officer / director · 8 share thisBCBG MAX AZRIA GROUP GERMANY GmbHShared officer / director · 8 share thisVIENNE NUMERIQUEShared officer / director · 8 share thisBFIShared officer / director · 8 share thisM.M. Clothing Company GmbHShared officer / director · 8 share thisIE CONSULTShared officer / director · 8 share thisDONALDSON SUR SEINEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
BENOIT COQUELETDirecteur—France registry
IE CONSULTDirigeant—France registry
VALERIE JEANNE ANDREE DAUGEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100