DOSSIERS / BCH INVEST
← SearchExport PDF
Company dossier

BCH INVEST

FRANCE · COMPANY · INCORPORATED 2018-04-19
KYBE ID: FR-839097441 · 839097441 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
BCH INVEST
fr_insee
839097441
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-19
fr_insee
9 RUE DU PRESIDENT KRUGER, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€500
fr_insee

Connections

6 links
Shared operator — likely the same administrator
PICPERFECTShared officer / director · 7 share thisMMTS CORPORATIONShared officer / director · 7 share thisNPB MANAGEMENTShared officer / director · 7 share thisSYLMOShared officer / director · 7 share thisVINSYL ASSOCIESShared officer / director · 7 share thisLA GRANGE AUX BOUCSShared officer / director · 7 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

2 people
NameRoleFromSource
JULIEN PARISAdministrateur—France registry
LUDOVIC SYLVESTREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100