DOSSIERS / BCG CONSEIL
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Company dossier

BCG CONSEIL

FRANCE · COMPANY · INCORPORATED 2019-08-22
KYBE ID: FR-853218329 · 853218329 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BCG CONSEIL
fr_insee
853218329
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-08-22
fr_insee
83 RUE YVES MONTAND, 34080 MONTPELLIER
fr_insee
70.22Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

2YDISCOUNTdissolved46 TRANSPORTSactiveABBI PRO TRAVAUXdissolvedABDERRAHMANE TENSAOUTdissolvedAD BATIMENTdissolvedAD TRAVAUXdissolvedAJ RAPIDEdissolvedAMIN MOHAMED BALIDdissolvedB.E.S.T. SUP DE COactiveBH AGRICOLEdissolvedBIO NETTOYAGEdissolvedBT EXPERTISE GROUPactiveBTM EXPERTISE ET CONSEILdissolvedBY CONCEPT HABITATactiveCHERIF MACONNERIEdissolvedCHRISTIANE CHECRIactiveCONCEPT BATIMENTdissolvedCSIBONdissolvedDHB INOVdissolvedDIGITAL TECHNOLOGIE CONSEILdissolved

+61 more

People with significant control

1 people
NameRoleFromSource
BOUCHRA HAMRIPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 81 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire