DOSSIERS / BCI INTERNATIONAL
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Company dossier

BCI INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2020-12-21
KYBE ID: FR-892253402 · 892253402 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BCI INTERNATIONAL
fr_insee
892253402
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-12-21
fr_insee
54 BD VICTOR HUGO, 06000 NICE
fr_insee
68.31Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALPHA DOMdissolvedALPHA FINANCE ET ASSURANCEdissolvedANNA KARNELLdissolvedANNIE MONTMINY-BEZUdissolvedBCI DEVELOPPEMENTactiveBOSIO-EVRARD & ASSOCIESdissolvedCHARLES OLMIactiveCHRISTIAN CHARLES CANNACdissolvedCHRISTIAN CHIZATdissolvedCIE EUR PORTUAIRE AMENAGEMENT CEPAdissolvedCLAUDIO ODDONEdissolvedDOMINIQUE MARIE BONNEMAISONactiveEC&EdissolvedFLORIAN GROOSactiveFRANCE - ESTHETIQUEdissolvedGEORGES CHRISTIAN BARELLIdissolvedGILBERT AUPYdissolvedGRAND PLAZA RESTAURANTdissolvedJEAN-ALEXANDRE PAUL LOUIS LUCIEN COSTANTINIactiveJEAN LOUIS AUGEREAUdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE PATRICK DIDIONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score24/100