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BCB SOLUTIONS

FRANCE · COMPANY · INCORPORATED 2020-08-11
KYBE ID: FR-887533511 · 887533511 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
BCB SOLUTIONS
fr_insee
887533511
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-08-11
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42 RUE MONGE, 75005 PARIS
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70.22Z
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€4,000
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Companies at this address

576 total

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

2N ASCENSEURSdissolved3 SCOOTdissolved7,8 HZ HOLDINGdissolvedAB-BTEAMdissolvedAB COIFFUREdissolvedABDdissolvedABDEKRRAZAK BEN ABDALLAHdissolvedABDELHOUAB SOULIMANEdissolvedABOUBACAR FOFONAdissolvedABR - CABINET SARLdissolvedABTR HOLDINGdissolvedACCORDANCES DE PARISactiveACERLIA 7dissolvedACEROLIA 10dissolvedACEROLIA 5dissolvedACEROLIA 6dissolvedACEROLIA 8dissolvedACEROLIA 9dissolvedACTION ACTUELLE PUBLICITAIREactiveADCONNECTIONdissolved

+556 more

Connections

16 links
Shared operator — likely the same administrator
ECURIE EBOShared officer / director · 2 share thisLE COOKIE STOREShared officer / director · 3 share thisSCI BERTHOU ET COShared officer / director · 3 share thisEARL ECURIE SMARTShared officer / director · 6 share thisGROUPE SAINT MARTINShared officer / director · 6 share thisLAUNAYShared officer / director · 6 share thisLE PRIEURE ST MARTINShared officer / director · 6 share thisTITAN 61Shared officer / director · 10 share thisARIAS RENOVATIONShared officer / director · 10 share thisSHOF 21Shared officer / director · 10 share thisSCI DU BUISSON D'EXMESShared officer / director · 10 share thisSCI DE LA TOURShared officer / director · 10 share thisCARLES ET ASSOCIESShared officer / director · 10 share thisCARLES ELECTRICITEShared officer / director · 10 share thisSCI DE VINCIShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/FR-887533511/network.

People with significant control

4 people
NameRoleFromSource
CHARLES BerthouDirecteur général délégué—France registry
ENRIQUE BoschDirecteur général délégué—France registry
JACQUES CarlesDirecteur général délégué—France registry
PASCAL BerthouPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 576 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100