DOSSIERS / BC INVEST
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Company dossier

BC INVEST

FRANCE · COMPANY · INCORPORATED 2021-08-31
KYBE ID: FR-902715465 · 902715465 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BC INVEST
fr_insee
902715465
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-08-31
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25 RUE MARBEUF, 75008 PARIS
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68.10Z
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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

60 total

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

AIRSHIPS SERVICESdissolvedALBANE CASTELEYNdissolvedALTA ROCCA FINANCEdissolvedAMO CONSEILactiveANDRE DENIS-PERALDI-CHAUVINdissolvedASS FR POUR HALF COURT TENNISactiveAVANAdissolvedBBSB FRANCOIS 1ERdissolvedB CONSEILdissolvedB HAUSSMANNactiveB INVESTISSEMENTactiveB RENOVATIONactiveBSBdissolvedBURAK CELTIKactiveCENTRE ET MESURE PRODUCTIVIT88dissolvedCLAUDINE DE GUERRY DE BEAUREGARDdissolvedDOROTHEE VANDER-CRUYSSENactiveERIC CHOMBART DE LAUWEactiveFB CONSEILSactiveFINANCE ET PERSPECTIVESdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
BRICE BechetDirecteur général délégué—France registry
ALEXANDRE CorrotPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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