DOSSIERS / BCEJOUR
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Company dossier

BCEJOUR

FRANCE · COMPANY · INCORPORATED 2018-08-02
KYBE ID: FR-841473002 · 841473002 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
BCEJOUR
fr_insee
841473002
fr_insee
dissolved
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Civil company
fr_insee
2018-08-02
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187 RUE DE PARIS, 94220 CHARENTON-LE-PONT
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68.20B
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€4,881
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CATHERINE MARGUERITE ODETTE TILLYDirecteurFrance registry
DORIAN JEAN-YVES MATHIEU-TILLYDirigeantFrance registry
LAURE JANINE-ODILE HUMBERTDirigeantFrance registry
THIBAUD JEAN-RENE HUMBERTDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100