DOSSIERS / BICM
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Company dossier

BICM

FRANCE · COMPANY · INCORPORATED 2018-08-17
KYBE ID: FR-841763238 · 841763238 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BICM
fr_insee
841763238
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-08-17
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270 RUE JEAN MONNET, 06210 MANDELIEU-LA-NAPOULE
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47.11B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Alexandre William Aristide Jacques VELLASdissolvedAZUR PORCELAINEdissolvedDUY QUANG HOdissolvedEPICERIE DU MIMOSAdissolvedEVELYNE KLEINdissolvedIHSEN BEN ABDELMALEKdissolvedINDIVISION NASSO TOSOLINIactiveLE DEDALE DES MONDESactive[ND]activePIERRE YVES HERREROdissolvedSARL CHATPIONSdissolvedSARL KAB MULLERdissolvedSARL NJTRAYMONDOdissolvedSCI ACBdissolvedSOUTH SIDE SUSHIactive#SUSHISdissolvedVALE GBdissolvedValentino Julien Jacques Aristide VELLASdissolvedVéronique Marie-Ange TRANNOYactiveWSB GESTIONactive

+1 more

People with significant control

2 people
NameRoleFromSource
CARMINE DI DONATODirecteur général délégué—France registry
MARIE-PIERRE COSTANTINPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100