DOSSIERS / BC FRANCONVILLE
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Company dossier

BC FRANCONVILLE

FRANCE · COMPANY · INCORPORATED 2019-05-24
KYBE ID: FR-851047688 · 851047688 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BC FRANCONVILLE
fr_insee
851047688
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-05-24
fr_insee
395 RUE DU GENERAL LECLERC, 95130 FRANCONVILLE
fr_insee
56.10C
fr_insee
10
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

5EME DIMENSIONdissolvedALESSANDRAdissolvedANDRE COUDERCdissolvedASS EXPLOITANTS CC QUAI DES MARQUES A 15activeASSOC EXPLOITANT CENTRE C+C FRANCONVILLEactiveBICH VAN HOANGdissolvedBLEU BLANC ROUGEdissolvedCATHERINE BOYERdissolvedCCBdissolvedCHUNSHENG LINdissolvedCLAUDE ALLOUCHEdissolvedC.LE ROUXdissolvedCOURT CIRCUITdissolvedDCJ DIFFUSION ELECTRO MENAGERdissolvedDIABOLO KIDdissolvedDRAKDEKdissolvedERJI DECORSdissolvedESMdissolvedESPACE LIGNEFORMEdissolvedFLEUR DE PEAUdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
ARMAND TRANPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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