DOSSIERS / BC CONSULTING
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BC CONSULTING

FRANCE · COMPANY · INCORPORATED 2024-03-25
KYBE ID: FR-984935304 · 984935304 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BC CONSULTING
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984935304
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active
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Simplified joint-stock company (SAS)
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2024-03-25
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23 AV du 8 Mai 1945, 95200 Sarcelles
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71.12B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

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

A3 LABdissolvedABELactiveA.J DENTALdissolvedAKAR CONSTRUCTIONdissolvedANATEXactiveANDREE PROISYdissolvedAURELIAN CORNEA UNGUREANUdissolvedAXA BATactiveBALANCE-TRANSPORTactiveBARDEN FRANCEactiveBICdissolvedBLACK INDUSTRIEactiveBRUNO MANO CAMARA RODRIGUESdissolvedCALIN LACATUSactiveCAMILLE BIKHANdissolvedCEDRIC DECORdissolvedCENTRE PROFESSIONNEL DE FORMATIONdissolvedCHARLES FAROUZdissolvedCHRISTOPHE DA SILVAdissolvedCIM 95active

+116 more

People with significant control

3 people
NameRoleFromSource
Adeline Déborah CHOUFFANEDirigeant—France registry
Eddy Salomon CHOUFFANEDirigeant—France registry
Gary Michael BENAROUCHPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 136 companies

Risk journey — why 12?

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