DOSSIERS / BCP INVEST
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Company dossier

BCP INVEST

FRANCE · COMPANY · INCORPORATED 2021-12-17
KYBE ID: FR-908349368 · 908349368 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
BCP INVEST
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908349368
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dissolved
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Real-estate civil company (SCI)
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2021-12-17
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14 IMP RENE COUZINET, 31500 TOULOUSE
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68.20B
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€3,000
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Connections

20 links
Shared operator — likely the same administrator
MAXIPHARMAShared officer / director · 7 share thisALL CORP LIMITEDShared officer / director · 7 share thisBLUEShared officer / director · 7 share thisSCI 11BIS ET 11TER RUE DE L'AMPHITHEATRShared officer / director · 7 share thisPHARMACIE LA GARENNEShared officer / director · 7 share thisPHARMACIE LA VALENCIENNEShared officer / director · 7 share thisRYDGE AVOCATSShared officer / director · 8 share thisRYDGE INTERPROFESSIONSShared officer / director · 8 share thisGROUPE PANIJELShared officer / director · 8 share thisCOCOCINELLEShared officer / director · 8 share thisTMBI 2Shared officer / director · 8 share thisBC IMMOBILIERShared officer / director · 8 share thisSAS DE COMMISSAIRES AUX COMPTES BERTHOUD COLDEFYShared officer / director · 8 share thisTMBI 1Shared officer / director · 8 share thisCAPIMO TRANSACTIONShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 20 — full graph via /v1/entities/FR-908349368/network.

People with significant control

6 people
NameRoleFromSource
CAPIMODirigeant—France registry
HBIDirigeant—France registry
TOULOUSE SOLEIL LEVANTDirigeant—France registry
ALAIN PIERRE DANIEL BERTHOUDPrésident—France registry
JEAN-MARC ADRIEN PANIJELPrésident—France registry
JEAN-NOEL MARC CORSINIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100