DOSSIERS / BPM CARS - EAGLE 28
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Company dossier

BPM CARS - EAGLE 28

FRANCE · COMPANY · INCORPORATED 2016-12-26
KYBE ID: FR-399310291 · 399310291 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BPM CARS - EAGLE 28
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399310291
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active
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Simplified joint-stock company (SAS)
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2016-12-26
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10 AV DES DROITS DE L'HOMME, 45000 ORLEANS
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45.11Z
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10
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€775,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN REINERDirecteur général délégué—France registry
PATRICK GEORGES BORNHAUSERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BPM CARS - EAGLE 91 · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100