DOSSIERS / BIENS ROULANTS INTERNATIONAUX H A
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Partnership dossier

BIENS ROULANTS INTERNATIONAUX H A

FRANCE · PARTNERSHIP · INCORPORATED 1993-08-23
KYBE ID: FR-392183224 · 392183224 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
BIENS ROULANTS INTERNATIONAUX H A
fr_insee
392183224
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1993-08-23
fr_insee
2005-09-23
fr_insee
40 RUE PROFESSEUR GOSSET, 75018 PARIS 18
fr_insee
71.1B
fr_insee
€789,991
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ACTSdissolvedALCORdissolvedANTARESdissolvedAROCOM INGENIERIEactiveAUTODOM GESTI ACHAT INTER QUARTER'SdissolvedAUTODOM GESTI ACHAT INTER THREEdissolvedAUTODOM GESTION ACHAT INTERN SIXdissolvedAUTODOM GESTION ACHATS INTERN CINQdissolvedAUTOMOBILE EQUIPEMENT INTERNATIONALdissolvedAVICO TRAVELdissolvedBIENS MATERIELS ANTILLAIS C DEUXdissolvedBIENS MATERIELS INTERNATIONAUX 2dissolvedBIENS.MATERIELS.INTERNATIONAUX 4dissolvedBIENS MATERIELS INTERNATIONAUX C DEUXdissolvedBIENS MATERIELS INTERNATIONAUX R DEUXdissolvedBIENS ROULANTS INTERNATIONAUX HUITdissolvedBIENS ROULANTS INTERNATIONAUX SEPTdissolvedCANNELLEdissolvedCB GRAPHICS ARTSdissolvedCOEUR BLEUdissolved

+27 more

People with significant control

27 people
NameRoleFromSource
PHILIPPE GEORGES GUTHDirecteur—France registry
APORADirigeant—France registry
BERNADETTE ALICE PLINVALDirigeant—France registry
BERNARD GILLE LOISIRSDirigeant—France registry
BOULET LOISIRSDirigeant—France registry
CLAUDINE THERESE BARBEAUDirigeant—France registry
DANIEL RICHARDDirigeant—France registry
DOMINIQUEDirigeant—France registry
EMA INVESTISSEMENTSDirigeant—France registry
ERIC JEAN PAUL PRINGALLEDirigeant—France registry
ETNADirigeant—France registry
GALLI-INVESTISSEMENTSDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL RICHARD (officer) matches PEP Richard Daniel — Member of the 1628-29 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL RICHARD (officer) matches PEP Richard Daniel — Member of the 1624-25 Parliament. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off