DOSSIERS / BC FIN 3
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Company dossier

BC FIN 3

FRANCE · COMPANY · INCORPORATED 2019-08-21
KYBE ID: FR-853297836 · 853297836 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BC FIN 3
fr_insee
853297836
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-08-21
fr_insee
35 BD DU VAL DE CHEZINE, 44800 SAINT-HERBLAIN
fr_insee
64.20Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENOIT JEAN BERNARD FRANCOIS CapelleDirecteur—France registry
BC FINMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BC FIN 2 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100