DOSSIERS / BC IMMO
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Company dossier

BC IMMO

FRANCE · COMPANY · INCORPORATED 2019-06-17
KYBE ID: FR-851675397 · 851675397 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BC IMMO
fr_insee
851675397
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-06-17
fr_insee
51 B RUE DE MIROMESNIL, 75008 PARIS
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

253 total

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

104 MAGENTAdissolved20 CHAUVELOTdissolved356 EURLdissolvedAGATHE BOCQUILLONactiveALEXIS BESNAINOUactiveALOI2030activeALPHA IMMOBILIERdissolvedANTHOSdissolvedAOUJEFTdissolvedARTOIS HWactiveASK'IMdissolvedASQUAREactiveASYMPTOTEactiveATTALI ASSOCIATESdissolvedATTALI SPEAKERdissolvedATTIQUEdissolvedAUDACYTEAMdissolvedAUTVEI MARIEdissolvedBALMINVESTdissolvedBERENGERE DE L'HERMITEdissolved

+233 more

People with significant control

1 people
NameRoleFromSource
BENOIT JACQUES CLAUDE ChardonPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 253 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100