DOSSIERS / BUPSANIT
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Company dossier

BUPSANIT

FRANCE · COMPANY · INCORPORATED 1982-01-21
KYBE ID: FR-323480723 · 323480723 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BUPSANIT
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323480723
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dissolved
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Simplified joint-stock company (SAS)
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1982-01-21
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2020-09-09
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40 RUE GERARD PHILIPE, 85000 LA ROCHE-SUR-YON
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22.23Z
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€152,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE MERYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-02-08

medium

Politically exposed person (PEP)

PHILIPPE MERY (officer) matches PEP Philippe Mery — Community councillor of Grand Paris Seine et Oise. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off