DOSSIERS / BCA HOLDING
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Company dossier

BCA HOLDING

FRANCE · COMPANY · INCORPORATED 2017-12-27
KYBE ID: FR-834261232 · 834261232 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BCA HOLDING
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834261232
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dissolved
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Limited liability company (SARL)
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2017-12-27
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39 RUE JEAN DE LA FONTAINE, 75016 PARIS
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70.22Z
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€1,080,820
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHARLES AlexandrePrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHARLES Alexandre (officer) matches PEP Charles-Alexis Alexandre — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100