DOSSIERS / BGC CAPITAL
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Company dossier

BGC CAPITAL

FRANCE · COMPANY · INCORPORATED 2022-10-24
KYBE ID: FR-920688165 · 920688165 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BGC CAPITAL
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920688165
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active
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Simplified joint-stock company (SAS)
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2022-10-24
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7 RUE DU TERRAGE, 75010 PARIS
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70.10Z
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€2,600
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALBERT TOLEDANOdissolvedALEXANDRE PEQUITOactiveALMA DAFNE STARACEactiveALPECO 5activeASSOCIATION JEUNES INFLAMMESactiveBAFACdissolvedBAFC & PARTNERSdissolvedBELGIdissolvedBELGI TARAKCIOGLUdissolvedBERNARD PIERRE PANETactiveBKYdissolvedBKY NEUVEdissolvedCG CONSULTANTSdissolvedCKBHactiveDELPHINE PROALactiveD.S.F. VALMYdissolvedFLOWHERdissolvedFRANCOIS BLANCHEdissolvedGENEVIEVE FRAISSEdissolvedGUICHARD INTERDEVdissolved

+35 more

People with significant control

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

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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