DOSSIERS / BI-CIAO COMPANY
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BI-CIAO COMPANY

FRANCE · COMPANY · INCORPORATED 2023-02-09
KYBE ID: FR-948783600 · 948783600 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BI-CIAO COMPANY
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948783600
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active
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Simplified joint-stock company (SAS)
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2023-02-09
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61 RUE DU CHATEAU D'EAU, 33000 BORDEAUX
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46.90Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ACHAT-CARTOUCHEdissolvedADEL BOUAITAdissolvedALL EVENTS PROTECTIONdissolvedALTER EGO ASSURANCESdissolvedAMANDINE STEPPEactiveANDLAUEactiveAPAFdissolvedAQUITAINE SPORTSdissolvedAQUITAINE VALLEYdissolvedASSOCIATION BATEAUX PARTAGESactiveASSOCIATION SPORTIVE DE LA CAISSE D EPARGNE AQUITIANE POITOU CHARENTESactiveBastien Lucas Mathéo HennequindissolvedBATIRIMdissolvedBENAMALactiveBIDASSOA INVESTISSEMENTSdissolvedCAISSE EPARGNE ECUREUIL BORDEAUXdissolvedCG AMIENSactiveCG MANAGEMENTdissolvedCG SAUMURdissolvedCOLORED PEOPLE TWOdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
ROBERT PREIRAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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