DOSSIERS / B.C. MARCHANDISES
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Company dossier

B.C. MARCHANDISES

FRANCE · COMPANY · INCORPORATED 2019-01-20
KYBE ID: FR-847914843 · 847914843 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
B.C. MARCHANDISES
fr_insee
847914843
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-01-20
fr_insee
3 PL DE L’HOTEL DE VILLE, 95140 GARGES-LES-GONESSE
fr_insee
49.41A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

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

1001 VINSdissolved2S GLOBAL SOLUTIONSdissolvedACTARUS DISTRIBUTION SERVICEdissolvedAD MENUISERIEdissolvedAEM ENVIRONNEMENTdissolvedALAIN DEPANNAGEdissolvedAMAS MOTORSdissolvedANNE MAMANdissolvedARTIS SOLUTIONSdissolvedARTSdissolvedATFA CONSULTINGactiveAUTO CONCEPTactiveAUVERGNE CONSTRUCTION BATIMENTdissolvedAZUL SECURITEdissolvedB2M BATdissolvedBACK TO BASICdissolvedBAMdissolvedB.C.MactiveB.C TRANSPORTdissolvedBH FOODdissolved

+117 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 137 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100