DOSSIERS / BPCB
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Company dossier

BPCB

FRANCE · COMPANY · INCORPORATED 2007-10-10
KYBE ID: 9695007W26HFE4NW2372 · 500366547 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BPCB
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500366547
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dissolved
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Public limited company (SA)
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2007-10-10
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7 PRO GERMAINE SABLON, 75013 PARIS 13E ARRONDISSEMENT
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66.19B
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ANDALUCIAactiveARAGONactiveASTURIASactiveAUSTERLITZ PARTICIPATIONSactiveBASAK 1dissolvedBASAK 2dissolvedBASAK 3dissolvedBASAK 4dissolvedBATI LEASEactiveBPCEactiveBPCE ASSURANCESactiveBPCE ASSURANCES IARDactiveBPCE BAILactiveBPCE ENERGECOactiveBPCE EXPERTISES IMMOBILIERESactiveBPCE FACTORactiveBPCE IMMO EXPLOITATIONactiveBPCE LEASEactiveBPCE LEASE IMMOactiveBPCE PAYMENTSactive

+67 more

People with significant control

1 people
NameRoleFromSource
CEDRIC PerrierAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100