DOSSIERS / BCM11
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Company dossier

BCM11

FRANCE · COMPANY · INCORPORATED 2020-08-24
KYBE ID: FR-888137726 · 888137726 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BCM11
fr_insee
888137726
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-08-24
fr_insee
12 RUE JEAN MONNET, 11000 CARCASSONNE
fr_insee
43.91B
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3
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

2D CONSTSTRUCTIONSdissolvedADAMISactiveAG & ESPACE VERTdissolvedAGRI CONNECTactiveAGRISERVICES RHdissolvedAGRI VITICOLEactiveAI-CONSTRUCTIONdissolvedALKEONdissolvedAMactiveAM MARAICHERSactiveATIV RESEAUXdissolvedAUDE ASSISTANCE SERVICES CONSEILSdissolvedAUDE CONSORTIUMdissolvedAUDE VOITURES OCCASIONSdissolvedAVON COURTAGE ENTREPRISEdissolvedAZUR BEAUTEdissolvedBARTHELEMY SILVAactiveBEN AGRICULTUREactiveBERKATactiveBERRIAC ET VOUSactive

+112 more

People with significant control

1 people
NameRoleFromSource
ABOU MUSLIMOVPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 132 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100