DOSSIERS / BCI
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Company dossier

BCI

FRANCE · COMPANY · INCORPORATED 2022-10-27
KYBE ID: FR-920861903 · 920861903 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BCI
fr_insee
920861903
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-10-27
fr_insee
2 AV DU RHONE, 42410 CHAVANAY
fr_insee
70.22Z
fr_insee
€165,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
REMY BONNELPrésident—France registry
VINCIANE ELISE NOELLE LIMONEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100