DOSSIERS / BPCE PREVOYANCE
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BPCE PREVOYANCE

FRANCE · COMPANY · INCORPORATED 1989-10-31
KYBE ID: 969500Y2JKVT7EWIWU44 · 352259717 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BPCE PREVOYANCE
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352259717
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dissolved
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Public limited company (SA)
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1989-10-31
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2022-12-13
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30 AV PIERRE MENDES FRANCE, 75013 PARIS 13
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65.12Z
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€13,042,258
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

129 total

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

AIVELYS ASSET MANAGEMENTdissolvedASSURANCES BANQUE POPULAIRE VIEdissolvedBANQUE POPULAIRE IMAGES 5dissolvedBANQUE POPULAIRE IMAGES 6dissolvedBANQUE POPULAIRE IMAGES 7dissolvedBANQUE POPULAIRE IMAGES 8dissolvedCARBURAUTOdissolvedCLADEL TRANSACTIONSdissolvedCOLOMIA 31dissolvedCOMELIAdissolvedCONTEdissolvedCRENINVEST 1dissolvedCRENINVEST 7dissolvedDEVELOPIMAGEdissolvedDEVELOPIMAGE 2dissolvedDEVELOPIMAGE 3dissolvedDEVELOPIMAGE 4dissolvedDOMI MOULINEAUXdissolvedECRINVEST 100dissolvedECRINVEST 101dissolved

+109 more

People with significant control

4 people
NameRoleFromSource
FRANCOIS CodetDirecteur général—France registry
JEAN-FRANCOIS LequoyDirecteur général—France registry
CHRISTOPHE Le PapeDirecteur général délégué—France registry
NOFEL GoulliDirecteur général délégué—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 129 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off