DOSSIERS / BCC-UD
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Company dossier

BCC-UD

FRANCE · COMPANY · INCORPORATED 2023-11-13
KYBE ID: FR-981290539 · 981290539 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BCC-UD
fr_insee
981290539
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active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-11-13
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7 RUE Saulnier, 75009 Paris
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66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARNAUD JACQUES JEAN LEPICIERactiveARTHUR LHERMITTEactiveBCCdissolvedCHRISTIAN CIPIERREdissolvedE-SANTE EFFECT GROUPEactiveFRANCOISE CLUZEAUdissolvedHAME52dissolvedHERITIERS ABED COMM ED MUSIC 3activeJEAN LOUIS LEBRATdissolvedLIGUE UNIVERSELLE DES FRANCS BOURGEOISdissolvedMano Manolo FernandezactiveNADIA MORENOdissolved[ND]activeOLIVIER FERNANDEZdissolvedSASU OLIVIER PENINdissolvedSCOT HOLDINGdissolvedSTUDIO 284dissolvedUNIO JEUNES MACONNIERES CLARTEactiveYGY HLDactiveYGY IMMOBILIERactive

+1 more

People with significant control

2 people
NameRoleFromSource
Alban Maxime Norbert RoquignyDirecteur général délégué—France registry
Ramy BouzouitaPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BCC · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

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