Key facts
activeBCF
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952078319
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active
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Simplified joint-stock company (SAS)
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2023-05-05
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7 RUE de l'industrie, 74000 Annecy
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56.10C
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€1,000
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Company dossier
BCF
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
33 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| YOUCEF TORKI | Directeur général délégué | — | France registry |
| MOHAMED JILALI | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 33 companies
high
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100