DOSSIERS / BPIFRANCE
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Company dossier

BPIFRANCE

FRANCE · COMPANY · INCORPORATED 2013-07-02
KYBE ID: 969500FYSB4IT3QWYB65 · 507523678 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BPIFRANCE
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507523678
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dissolved
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Public limited company (SA)
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2013-07-02
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2021-02-03
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27 AV DU GENERAL LECLERC, 27-31, 94700 MAISONS-ALFORT
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64.20Z
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€20,847,285,577
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ATHENAdissolvedAVENIR ENTREPRISES INVESTISSEMENTdissolvedAVENIR TOURISMEdissolvedAVERROES FINANCEdissolvedAVERROES FINANCE HOLDINGdissolvedBANQUE DU DEVELOPPEMENT DES PMEdissolvedBPIFRANCEactiveBPIFRANCEdissolvedBPIFRANCE ASSURANCE EXPORTdissolvedBPIFRANCE IC INVESTMENT HOLDINGdissolvedBPIFRANCE INTERNATIONAL CAPITALactiveBPIFRANCE INVESTISSEMENT REGIONSdissolvedBPIFRANCE PARTICIPATIONSdissolvedCDCE-1dissolvedCOMPAGNIE AUXILIAIRE BPIFRANCEdissolvedCOOPERATIVE DU PERSONNEL BPIFRANCEdissolvedENERBAILactiveFEFdissolvedFEF CAPITALdissolvedFINACdissolved

+13 more

People with significant control

9 people
NameRoleFromSource
ERIC LOMBARDDirecteur général—France registry
NICOLAS DUFOURCQDirecteur général délégué—France registry
CHAN BOPHA MARIE HONG TEADirigeant—France registry
CLAIRE FERRANDDirigeant—France registry
CLAIRE ROUSSELDirigeant—France registry
GUILLAUME BOUDYDirigeant—France registry
MARTIN VIALDirigeant—France registry
MAUD TURCHIDirigeant—France registry
PHILIPPE HENRI AUGUSTE BAYEUXDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off