DOSSIERS / BPIFRANCE
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BPIFRANCE

FRANCE · GOVERNMENT BODY · INCORPORATED 2005-08-24
KYBE ID: 969500ISDAVO0KBJOI22 · 483790069 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BPIFRANCE
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483790069
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dissolved
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Public-law commercial entity
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2005-08-24
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27 AV DU GENERAL LECLERC, 27 - 31, 94700 MAISONS-ALFORT
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84.13Z
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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

7 people
NameRoleFromSource
DAVID HELMDirigeant—France registry
EMMANUEL CHARRONDirigeant—France registry
ESTELLE ALFIA DHONTDirigeant—France registry
John Scott Christian PALACINDirigeant—France registry
Sandrine Clélia MENARDDirigeant—France registry
Simon Frédéric PINEAUDirigeant—France registry
CHRISTIAN BODINMembre du conseil de surveillance—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

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

Risk journey — why 22?

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