DOSSIERS / BCD PARTICIPATIONS
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BCD PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2021-01-26
KYBE ID: FR-893361345 · 893361345 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BCD PARTICIPATIONS
fr_insee
893361345
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-01-26
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101 RUE DE PRONY, 75017 PARIS
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64.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

156 total

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

ADB REAL ESTATEdissolvedAGEPRECactiveAIDERECactiveALPHEE DU CURTILdissolvedAMAYA ARCHITECTUREdissolvedARMEN HFdissolvedARTEQUE SEMINOAHactiveASS FR POUR LE DEVELOP MICRO INFORMATIQdissolvedASS INTERDISCIPL POSTUROLO CLINIQUEactiveAVANTAGE IIdissolvedAVANTAGE IIIdissolvedAVANTAGE IVdissolvedBATIMMOactiveBEAUMELLES RACINGactiveBENJI PAYSAGEdissolvedBEVERLY SKOTNICKYdissolvedCAFECAGASdissolvedCAFIGOdissolvedCENT INFORMAT GESTION EXPERTdissolvedCHALOM REUVEN ISSAC CHARLES MALKAdissolved

+136 more

People with significant control

1 people
NameRoleFromSource
BENJAMIN DarmouniPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 156 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100