DOSSIERS / B P FINANCES
← SearchExport PDF
Company dossier

B P FINANCES

FRANCE · COMPANY · INCORPORATED 1999-09-15
KYBE ID: FR-424475119 · 424475119 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B P FINANCES
fr_insee
424475119
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-09-15
fr_insee
8 RUE DE LA CHAPELLE, 57200 SARREGUEMINES
fr_insee
64.30Z
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE CLAUDE ISIDORE BERTHOLPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

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

Risk journey — why 22?

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