DOSSIERS / BP INVESTISSEMENTS
← SearchExport PDF
Company dossier

BP INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2008-04-03
KYBE ID: 969500ALCSUY8SBVAD50 · 503537698 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BP INVESTISSEMENTS
gleif
503537698
gleif
active
gleif
Limited liability company (SARL)
gleif
2008-04-03
gleif
13 RUE ALPHONSE KARR, LE LOUVRE, 06000 NICE
gleif
64.30Z
gleif
€1,500
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

4 CHEMINSdissolvedALTESSA PARCdissolvedANAIS NATHALIE JEANNE ABBATIactiveANTHEA GARDENdissolvedARTEMISdissolvedBLEU HORIZONdissolvedBLEU NATUREdissolvedCAMPUS ANGELYdissolvedCAMPUS NICEAdissolvedCAP AZZURAdissolvedCAP FREGATEdissolvedCAP MARINEdissolvedCARRE D'ORdissolvedCLOS EMERAUDEdissolvedCOEUR OPALINEdissolvedCOSYdissolvedCOTE VALLEEdissolvedECRIN DU CAPdissolvedEDEN RIVIERAdissolvedGREY PEARLdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
VINCENT GEORGES MICHEL POMMIERPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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