DOSSIERS / BIP
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Company dossier

BIP

FRANCE · COMPANY · INCORPORATED 2001-07-13
KYBE ID: FR-438467029 · 438467029 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3InsolvencySources

Key facts

dissolved
BIP
fr_insee
438467029
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2001-07-13
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ZA LES PRES MOUCHET, 25500 LES FINS
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31.09B
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€16,000
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Connections

9 links
Shared operator — likely the same administrator
SOPHIMMOShared registered address · 3 share thisEMMANUEL DUBATShared registered address · 3 share thisBUSINESS RESTAURATIONShared officer / director · 8 share thisLA BELLE EQUIPEShared officer / director · 8 share thisBUSINESS TEAM PROD EVENTSShared officer / director · 8 share thisCABINET INFIRMIER DES CHAMPS ELYSEESShared officer / director · 8 share thisGAEC LA FERME DU BOUCHAGEShared officer / director · 8 share thisCUMA MONT-TERROIRShared officer / director · 8 share thisCOMPTOIR AUTOMOBILE ALPINShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ PASCAL BAUDOINDirecteur—France registry
PASCAL GILBERT BAUDOINDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-12-30

medium

Politically exposed person (PEP)

PASCAL BAUDOIN (officer) matches PEP Pascal Baudoin — Q66500940. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif