DOSSIERS / BDCA NICE
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Company dossier

BDCA NICE

FRANCE · COMPANY · INCORPORATED 2018-01-27
KYBE ID: FR-834957201 · 834957201 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BDCA NICE
fr_insee
834957201
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-01-27
fr_insee
52 RUE GIOFFREDO, 06000 NICE
fr_insee
69.20Z
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6
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

2AIdissolvedABENAELLEdissolvedACdissolvedANDREE SANTIAGOactiveANTOINE VANHAMMEactiveARNUYASdissolvedASSOCIATION FRANCAISE DE CLASSE NACRAactiveAUDIT VALORISATION GESTION CONSEILdissolvedBDCA AUDITdissolvedBF-KdissolvedCABINET DEMARCHI AVOCATSactiveCABINET DEMARCHI AVOCATSdissolvedCANDY SARLdissolvedCIBLE ARCHERIEdissolvedC JARNIAT A SAYWELLdissolvedD & C FIDUCIAIREactiveDVI DE VITA IMMOBILIERdissolvedELMAactiveEVELYNE PATRICIA MARIE PERDRIELdissolvedEVIMERIAactive

+50 more

People with significant control

1 people
NameRoleFromSource
BRUNO PATRICK OLIVIER DARTIGUENAVEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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