DOSSIERS / BP FINANCES
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Company dossier

BP FINANCES

FRANCE · COMPANY · INCORPORATED 2009-06-25
KYBE ID: FR-419426846 · 419426846 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BP FINANCES
fr_insee
419426846
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-06-25
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4 RUE DE TOUL, 1ER ETAGE, 59800 LILLE
fr_insee
64.20Z
fr_insee
€326,241
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERTRAND PARISISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (W.P FINANCES · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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