DOSSIERS / BCG
← SearchExport PDF
Company dossier

BCG

FRANCE · COMPANY · INCORPORATED 2024-01-15
KYBE ID: FR-982905580 · 982905580 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BCG
fr_insee
982905580
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-01-15
fr_insee
55 RUE Cartier Bresson, 93500 Pantin
fr_insee
46.90Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

206 total

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

2MIAdissolvedA2F BATIMENTdissolvedACHLUXURYdissolvedA D BdissolvedADDAMAdissolvedAIR PRIVILEGES FINANCESactiveALLIANCE CONSEILdissolvedALPIPROBATdissolvedAMIACHdissolvedAMZdissolvedANITAactiveARGAMANdissolvedASCENSIONactiveASS REPRESENTATIVE INTERECOLE OMNISPORTSactiveAZAD CONSTRUCTIONdissolvedBAKOLdissolvedBARANESactiveBEBE PEARLdissolvedBELECK CIEdissolvedBELLCAdissolved

+186 more

People with significant control

1 people
NameRoleFromSource
TPM INVESTPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 206 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100