DOSSIERS / BCUSTOMS
← SearchExport PDF
Company dossier

BCUSTOMS

FRANCE · COMPANY · INCORPORATED 2024-05-03
KYBE ID: FR-928328939 · 928328939 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BCUSTOMS
fr_insee
928328939
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-05-03
fr_insee
60 AV Jean Jaurès, 92190 Meudon
fr_insee
62.01Z
fr_insee
€330,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AGNES MARIE ALIX FLAMENTdissolvedALEXANDRE DIAS DE CARVALHOdissolvedAMP SOLUTIONSdissolvedANDRE JEAN GREARDdissolvedBONNIE GALAGANactiveCATHERINE BRONDELactiveCOMPLETE FILE FORMATIONdissolvedCONSEIL FORMATION OLD SYSTEMdissolvedDiane Marie Dominique de montalembertactiveDIEGO DE MARTINdissolvedEDITH SCHUETTEdissolvedfarhat benikhlefactiveFREDERIC JEAN FRANCOIS TAIEBdissolvedGAMMA SUDdissolvedISABELLE JULIETTE GONDRANactiveJACQUES ALAIN FEVREdissolvedJEAN-BAPTISTE CLAUDE MONCHABLONactiveJean-Baptiste MonchablonactiveJULIE MACHILLOTdissolvedLAPLUME 1dissolved

+41 more

People with significant control

1 people
NameRoleFromSource
AMP SOLUTIONSPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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