DOSSIERS / BCN88
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Company dossier

BCN88

FRANCE · COMPANY · INCORPORATED 2019-07-31
KYBE ID: FR-852866003 · 852866003 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
BCN88
fr_insee
852866003
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-31
fr_insee
35 RUE ANTOINE BARON, 94370 SUCY-EN-BRIE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
PULSE4TECHShared registered address · 2 share thisSCEA OVIPALMShared officer / director · 4 share thisREVEREAU C&FShared officer / director · 4 share thisLA SUITE...Shared officer / director · 4 share thisTEMPLETON HBGShared officer / director · 5 share thisROUNDTABLE - DOWSERS FINANCEShared officer / director · 5 share thisROUNDTABLE - FRANCE VERIFShared officer / director · 5 share thisTEMPLETON VC2Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
MURIEL BOLEDirecteur—France registry
CELINE SARRAZINDirigeant—France registry
NATHAN SARRAZINDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100