DOSSIERS / B.P. MONDIAL
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Company dossier

B.P. MONDIAL

FRANCE · COMPANY · INCORPORATED 2002-02-12
KYBE ID: FR-440986008 · 440986008 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
B.P. MONDIAL
fr_insee
440986008
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2002-02-12
fr_insee
282 RUE DES PYRENEES, CHEZ SOFRADOM, 75020 PARIS 20
fr_insee
45.2V
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A46 NETTOYAGEdissolvedAGIMAGEdissolvedAJMdissolvedA J SactiveALLIANCEactiveAMMactiveANGIactiveANNA L'ENTREPRISEdissolvedAR2TdissolvedARIZONA GRAPHICdissolvedARLIGHTdissolvedBARY RESTAURATIONactiveBEDIA SECURITE PRIVEEactiveBEYTS TRADE ET SERVICES (BTS)activeBIG DADDYactiveBUREAU INDUSTRIE REABILITATION RENOVATIONactiveBURGESS MANNINGdissolvedCOBERdissolvedCONCEPTION REALIS.EXPOSITION ET SALONSactiveCONSEIL ETUDE REALISATION ASSISTANCEdissolved

+74 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100