DOSSIERS / BC CLEAN
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Company dossier

BC CLEAN

FRANCE · COMPANY · INCORPORATED 2019-01-07
KYBE ID: FR-845110121 · 845110121 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
BC CLEAN
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845110121
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active
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Simplified joint-stock company (SAS)
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2019-01-07
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34 AV des Iris, 93370 Montfermeil
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81.21Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI SAJJADPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-12-07

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour extinction du passif