DOSSIERS / BPIFRANCE
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Company dossier

BPIFRANCE

FRANCE · COMPANY · INCORPORATED 1991-04-10
KYBE ID: FR-320252489 · 320252489 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BPIFRANCE
fr_insee
320252489
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active
fr_insee
Public limited company (SA)
fr_insee
1991-04-10
fr_insee
27 AV DU GENERAL LECLERC, 27-31, 94700 MAISONS-ALFORT
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64.92Z
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2000
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€5,440,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Controls

17 companies
ASSOCIATION POUR LE DROIT A L'INITIATIVE ECONOMIQUEFR · dissolvedAVENIR ENTREPRISES INVESTISSEMENTFR · dissolvedBPIFRANCE REGIONSFR · dissolvedBTP CAPITAL INVESTISSEMENTFR · activeCLERMONT AUVERGNE INNOVATIONFR · activeCNRS INNOVATIONFR · dissolvedCOMPAGNIE AUXILIAIRE BPIFRANCEFR · dissolvedFINORPA PPFR · dissolvedINSTITUT FINANC CINEMA INDUSTR CULTURELFR · activeSATT LUTECHFR · dissolvedSATT PARIS SACLAYFR · activeSEM PATRIMONIALE LOIREFR · dissolvedSEM REGIONALE DES PAYS DE LA LOIREFR · activeSOC ALSACIENNE DE CREDIT BAIL IMMOBILIERFR · activeSOCIETE DE PROMOTION ET DE PARTICIPATION POUR LA COOPERATION ECONOMIQUEFR · activeSOC INTERP ARTISAN GARANTIE INVESTISSEFR · activeSOGAMA CREDIT ASSOCIATIFFR · active

Companies at this address

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

+13 more

People with significant control

10 people
NameRoleFromSource
NICOLAS DUFOURCQDirecteur général délégué—France registry
ALEXIS MAURICE ZAJDENWEBERDirigeant—France registry
Brice HUETDirigeant—France registry
CHAN BOPHA MARIE TEADirigeant—France registry
CLAIRE FERRANDDirigeant—France registry
EMMANUEL CHARRONDirigeant—France registry
Olivier SICHELDirigeant—France registry
PHILIPPE BAYEUXDirigeant—France registry
Stéphanie Colette Michèle Andrée CLEUETDirigeant—France registry
STEPHANIE GISELE PERNODDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BPIFRANCE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100