DOSSIERS / BCN RENOVTION
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Company dossier

BCN RENOVTION

FRANCE · COMPANY · INCORPORATED 2018-07-31
KYBE ID: FR-841397888 · 841397888 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BCN RENOVTION
fr_insee
841397888
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-07-31
fr_insee
9 T AV DE LYON, 31500 TOULOUSE
fr_insee
43.99C
fr_insee
0
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

2KC PEINTUREdissolvedADM NISMAdissolvedADS BATIMENTSdissolvedAKANY PEINTUREdissolvedALI BACHIRdissolvedALL PLAN SOLS & MURSdissolvedANGE EXPRESSdissolvedAQUA INTERIMdissolvedASBAT 31dissolvedASTROLdissolvedAVRORAactiveAZZ CLEANdissolvedB.C.R BATIMENT CONSTRUCTION ET RESTAURATIONdissolvedBEESEVEN EURLdissolvedBMPdissolvedB-RENOVdissolvedBT CONSTRUCTIONdissolvedBT-HAN SARLdissolvedDELIJA BATdissolvedDIGITAL MINDSETdissolved

+76 more

People with significant control

2 people
NameRoleFromSource
BCN RENOVTIONPrésident du conseil d'administration—France registry
MOHAMED BOUYASSANPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100