DOSSIERS / BC HOLDING
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Company dossier

BC HOLDING

FRANCE · COMPANY · INCORPORATED 2024-07-09
KYBE ID: FR-930722608 · 930722608 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
BC HOLDING
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930722608
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active
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Simplified joint-stock company (SAS)
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2024-07-09
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41 AV Lénine, 93230 Romainville
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66.30Z
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€333,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Amir CHAOUCHEDirecteur général déléguéFrance registry
Mostafa BOUFOUSPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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