KYBE — See who's really behind any company

Company dossier

BPCE PAYMENTS

FRANCE · COMPANY · INCORPORATED 2019-12-23
KYBE ID: 969500T31G8J8QPF8R46 · 880031653 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameBPCE PAYMENTS

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Registration880031653

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-12-23

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Registered address7 PRO GERMAINE SABLON, 75013 PARIS 13E ARRONDISSEMENT

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Industry66.30Z

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Employees20

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Share capital€269,300,000

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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.

ANDALUCIAactive ARAGONactive ASTURIASactive AUSTERLITZ PARTICIPATIONSactive BASAK 1dissolved BASAK 2dissolved BASAK 3dissolved BASAK 4dissolved BATI LEASEactive BPCBdissolved BPCEactive BPCE ASSURANCESactive BPCE ASSURANCES IARDactive BPCE BAILactive BPCE ENERGECOactive BPCE EXPERTISES IMMOBILIERESactive BPCE FACTORactive BPCE IMMO EXPLOITATIONactive BPCE LEASEactive BPCE LEASE IMMOactive

+67 more

People with significant control

2 people

Name	Role	From	Source
Frédéric BURTZ	Directeur général délégué	—	France registry
YVES Tyrode	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 87 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100