DOSSIERS / SARL BP II
← SearchExport PDF
Company dossier

SARL BP II

FRANCE · COMPANY · INCORPORATED 2013-03-28
KYBE ID: FR-403170541 · 403170541 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
SARL BP II
fr_insee
403170541
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-03-28
fr_insee
21 RUE ALEXIS LEPERE, 93100 MONTREUIL
fr_insee
71.12B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS PINPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-10-19

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif