DOSSIERS / BC CONSEIL
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Company dossier

BC CONSEIL

FRANCE · COMPANY · INCORPORATED 2020-01-13
KYBE ID: FR-880131081 · 880131081 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BC CONSEIL
fr_insee
880131081
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-01-13
fr_insee
186 RUE EDOUARD TREMBLAY, 94400 VITRY-SUR-SEINE
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70.22Z
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1
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ACHRAF TOUZANIdissolvedAdakou Aimee AKAKPO-TOULANactiveAmal GUIDOUCHEactiveANDRE MARTINdissolvedAnes Malek OUAHOUAHactiveAV & CONSULTINGactiveBENJAMIN ROGER ROBERT DHEILLYactiveBERNARD POSTELdissolvedBRIGITTE KARYTAactiveCharly Charly Charly Charly ZaidiactiveCHRISTOPHE BOCQUILLONdissolvedDINAMO THEATREactiveDOMINIK MARJANOVICdissolvedFLORIAN OMNESdissolvedGENERALI EXPORTATIONactiveGH DECOdissolvedGILLES BRUNETdissolvedHUBERT ALEX TERRIERdissolvedINSTALL CONFORTactiveKPL INGENIERIEdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
LYDIE CHANTAL BASSINGAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.B.C. CONSEIL · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100