DOSSIERS / BPM ROQUETTE
← SearchExport PDF
Company dossier

BPM ROQUETTE

FRANCE · COMPANY · INCORPORATED 2002-04-04
KYBE ID: FR-441576600 · 441576600 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BPM ROQUETTE
fr_insee
441576600
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-04-04
fr_insee
42 RUE DE LA CHAUSSEE D'ANTIN, 75009 PARIS
fr_insee
68.20B
fr_insee
€210
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMANDINE HOULLIERactiveASSOCIATION DES ANCIENS ELEVES DE L'UNIVERSITE PANTHEON D'ASSASactiveBDG BOULEVARD DE CLICHYdissolvedBGMS SAINT DENISdissolvedB.M. LOUIS BLANSdissolvedBPM PETITS CHAMPSdissolvedDALIA HARARIactiveDU PONT DE NEUILLYdissolvedETXEBERRIactiveGAINVILLE INVESTISSEMENTSdissolvedGB SAINT DENISdissolvedGB TIMBAUDdissolvedGK PLACE DES FETESdissolvedGS ROQUETTEdissolvedG.S. SAINT OUENdissolvedHELENE KARPOVdissolvedJRDB INVESTISSEMENTSdissolvedLADYdissolvedNATHALIE BURGAUDdissolved[ND]active

+7 more

People with significant control

1 people
NameRoleFromSource
BRUNO GAINVILLEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100