DOSSIERS / BCA HOLDING
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Company dossier

BCA HOLDING

FRANCE · COMPANY · INCORPORATED 2021-12-08
KYBE ID: FR-908015290 · 908015290 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BCA HOLDING
fr_insee
908015290
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-12-08
fr_insee
5 RUE JULES LEFEBVRE, 75009 PARIS
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

A&A ADVISORYactiveABC FORMATIONdissolvedADELIE INFORMATIQUE CONSEILdissolvedADELIE USUAL PROJECTSdissolvedAGNES COSSOLINIdissolvedAIME BENILLOUZdissolvedALEXANDRA MARIE DEROULEDEdissolvedASSOCIATION IKIGAIactiveASSOC INDUSTRIE COMBUST LIQUIDEdissolvedASSOC INTERINSTITUT FORMATION PHARMACODEactiveBERGAMOTE PRESSE SASdissolvedBR INVESTactiveBUREAUTIQUE SYSTEMES INFORMATIONactiveCARBATdissolvedCEIDAMactiveCOFORM ILE DE FRANCEactiveD&A MANAGEMENTdissolvedDANIEL FERNAND CHAMALETactiveDAVID LAURENT MICHELactiveDAVID MATHIEUdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
BASTIEN Cadeac D'arbaudPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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