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Company dossier

BPI.FORMIPAC FRANCE

FRANCE · COMPANY · INCORPORATED 1989-12-22
KYBE ID: FR-352544589 · 352544589 · 3 sources

RISK SCORE41MEDIUM RISK

Overview People Connections 3 Risk signals 5 Sources

Key facts

dissolved

Legal nameBPI.FORMIPAC FRANCE

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Registration352544589

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1989-12-22

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Registered address130 BD DE LA LIBERTE, 59800 LILLE

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Industry46.49Z

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Employees3

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Share capital€60,000

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Companies at this address

232 total

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

ABELAG FRANCEdissolved ACADEMIC SOFTWARE FRANCEactive ACREMATdissolved AD BIODIESELdissolved ADVICE& TRAINING CENTRE FRANCE SARLdissolved AEGIST CONSEILdissolved AFIX ECHAFAUDAGESdissolved ALABRIdissolved ALPASUDdissolved AL RENOVdissolved ALVERN MEDIAdissolved ANEMOSdissolved ATELIER 2Fdissolved BAT FRANCEdissolved BDC EUROPA ONEdissolved BELISOL FRANCEdissolved BETRAMIN NVactive BIODIDOOdissolved BIZZ INVESTactive BLUEBERRY EAdissolved

+212 more

Connections

3 links

Shared operator — likely the same administrator

DOM HANDLOWY "NOWAK' SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share this GREEN CORPShared officer / director · 4 share this BRIDGESAFE LTDShared officer / director · 4 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

Name	Role	From	Source
ANDREW GREEN	Président	—	France registry

Risk signals

5 matched

high

Mass-registration address

Registered address shared by 232 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

ANDREW GREEN (officer) matches PEP Andrew Green — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDREW GREEN (officer) matches PEP Andrew Green — Member of the 1555 Parliament. Apply enhanced due diligence.

Risk journey — why 41?

5 signals

+22

Mass-registration address

+12

Offshore-leaks nexus

Shared-director cluster

Politically exposed person (PEP)

Composite risk score41/100