DOSSIERS / BP TRANS
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Company dossier

BP TRANS

FRANCE · COMPANY · INCORPORATED 1988-12-06
KYBE ID: FR-348290420 · 348290420 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 13Risk signals 2InsolvencySources

Key facts

dissolved
BP TRANS
fr_insee
348290420
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-12-06
fr_insee
2021-10-01
fr_insee
RTE DE PARIS, ZI SUD, 80700 ROYE
fr_insee
49.41A
fr_insee
€35,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
GARCIA STRUCTURESShared registered address · 5 share thisSCI ROYE 2001Shared registered address · 5 share thisELIDOMShared registered address · 5 share thisAMC LEBLANCShared registered address · 5 share thisSCI FABOShared officer / director · 10 share thisTRANSPORTS JACOTShared officer / director · 10 share thisCONSTELLATIONShared officer / director · 10 share thisNB FINANCESShared officer / director · 10 share thisSCI DE PENVENANShared officer / director · 10 share thisSOGELOC MATERIELSShared officer / director · 10 share thisBTL INVESTISSEMENT EN ABREGE BTL IShared officer / director · 10 share thisCASSIOPEEShared officer / director · 10 share thisBTL INVESTISSEMENTShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
NICOLAS JOSSE PIERRE BONNARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, cloture

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

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