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Company dossier

BC VERTBOIS

FRANCE · COMPANY · INCORPORATED 2024-10-28
KYBE ID: FR-934451204 · 934451204 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameBC VERTBOIS

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Registration934451204

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2024-10-28

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Registered address4 RUE du Vertbois, 75003 Paris

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Industry68.20B

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Share capital€50,000

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Companies at this address

64 total

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

31 NDNactive ALAIN GAUTHIERactive ANNE DE GOURDONdissolved BERNARD HAFTELactive BIK TRADINGactive BOYS & COdissolved BRARHAdissolved CATHERINE GIGOTactive COMPLIANCE & MARKETS ADVISORSactive EMMANUEL DU BOURG DE LUZENCONactive EYES PRODUCTIONactive FENGQIANG ZHANdissolved GALA GALA PRODUCTIONSactive HORUS IMMOBILIERdissolved JACQUES GIEMAJNERdissolved JEAN COURNUTactive JEAN PIERRE EMILE CARONdissolved JUST NICEdissolved KERIMAN ULUSOY ULASactive KISS & KILLactive

+44 more

Connections

4 links

Shared operator — likely the same administrator

SCI MAIZY TESSOUSShared officer / director · 5 share this ICONIC WATCHESShared officer / director · 5 share this CIB HOLDINGShared officer / director · 5 share this BARBE A BIDOU BARBERSHOPShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
CIB HOLDING	Dirigeant	—	France registry
CYRIL Ballu	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100