DOSSIERS / B.P.2.
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B.P.2.

FRANCE · COMPANY · INCORPORATED 1997-02-15
KYBE ID: FR-410971279 · 410971279 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B.P.2.
fr_insee
410971279
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-02-15
fr_insee
64 RUE DE CAUMARTIN, 75009 PARIS
fr_insee
64.30Z
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ACADEMIE FRANCAISE DU CHOCOLAT ET DE LA CONFISERIEactiveAGRI&FOOD-EQUIPMENT EXPORT (AF2E)activeASSOCIATION FRANCAISE DU RAILactiveASSOCIATION INTERNATIONALE DU PAIN FRANCAIS R.CALVELactiveASSOCIATION NATIONALE DES SCULPTEURS FRANCAIS SUR GLACE HYDRIQUEactiveASSOCIATION POUR LE FINANCEMENT DU PARITARISME EN CONFISERIE, CHOCOLATERIE, BISCUITERIE (DETAILLANTS ET DETAILLANTS FABRactiveBP3GdissolvedCAUMARTIN 64dissolvedCLUB DES CHOCOLATIERS ENGAGESactiveCOGICEDdissolvedCONFED DES CHOCOLATIERS CONFIS DE FRANCEactiveDMM ET ASSOCIESdissolvedEDITION PUBLICITE PROFESSION INTERPROFESdissolvedEDITIONS DE LA CONFISERIEdissolvedEKIPactiveERWAN ROBINactiveEUROPAIN GESTIONdissolvedEUROPEAN BAKERY EQUIPMENT MANUFACTUREactiveFONDS DE DOTATION EKIPactiveGROUPE ROQUEPINEactive

+18 more

People with significant control

1 people
NameRoleFromSource
GERALD DE GHAISNE DE BOURMONTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100