DOSSIERS / BCDL
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Company dossier

BCDL

FRANCE · COMPANY · INCORPORATED 2017-09-18
KYBE ID: FR-832048631 · 832048631 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BCDL
fr_insee
832048631
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-09-18
fr_insee
41 RUE HENRI BARBUSSE, 93370 MONTFERMEIL
fr_insee
43.99C
fr_insee
€2,000
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.

A2A BATIMENTactiveABEL CONSTRUCTIONdissolvedA.C BATactiveA D E MACONNERIEdissolvedALPHA NEGOCEactiveANNICK LE CAMdissolvedARCH CALL MEdissolvedA.T.PactiveBAB CONSULTINGdissolvedBATIFRANCEdissolvedBATI-MAISONdissolvedBDS DEMSTARdissolvedBTCEdissolvedC.G BATdissolvedCLAUDE BARNIERdissolvedCRYSTAL BTPdissolvedDAPHNIDE JACQUETdissolvedDENISE BARNIERdissolvedEZEL BTPdissolvedFABRICE PLUVINAGEdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
MIHAI COZMAPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-04-10

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif