DOSSIERS / BICHRI SECURITY
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BICHRI SECURITY

FRANCE · COMPANY · INCORPORATED 2024-06-06
KYBE ID: FR-929564623 · 929564623 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BICHRI SECURITY
fr_insee
929564623
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-06-06
fr_insee
40 RUE des Essillards, 51100 Reims
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80.10Z
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASSOCIATION DES CITOYENS CONTRIBUABLES RESPONSABLESactiveASSOCIATION LES AMIS DE PIERRE MAITREactiveBICHRI SECURITYdissolvedBLD EXPRESSdissolvedBMB TRANSPORTactiveCERESCAactiveCOMITE GESTION LOISIRS EDUCATIFS MARNEactiveDOURA TRANSPORT (DT)dissolvedDS TRANSPORTactiveFADEL TRANSdissolvedFEDERATION DES DAHIRAS MOURIDES DE L'EST DE LA FRANCE ( FEDEST)activeFEDERATION DES DAHIRAS MOURIDES DE L'EST DE LA FRANCE ( FEDEST)activeINSTITUT REGIONAL D'HISTOIRE SOCIALE DE CHAMPAGNE-ARDENNEactiveJEAN BUHLdissolvedKHELCOM TRANSPORT LOGISTIQUEactiveMGF GROUP TRANSPORTactiveMIKTRAactiveOKADETH TRANSPORTactiveRESILIENCE SECURITE PROTECTIONactiveSAM TRANSPORTactive

+5 more

People with significant control

1 people
NameRoleFromSource
Abdoul Khadir DIENGDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BICHRI SECURITY · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100