DOSSIERS / B P L AUDIT
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Company dossier

B P L AUDIT

FRANCE · COMPANY · INCORPORATED 2005-01-10
KYBE ID: FR-480318245 · 480318245 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B P L AUDIT
fr_insee
480318245
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-01-10
fr_insee
20 RUE DE MAUBEUGE, 75009 PARIS
fr_insee
69.20Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ANATOMIA INTERNATIONALactiveANIC PIERRATTEdissolvedBS SERVICEdissolvedCABINET CANNACdissolvedCHANTAL GUIGNARDdissolvedGERARD FRADETdissolvedKTLactiveLOTFI KANSABdissolvedMGS BATactiveMONCEY CONSEILSdissolved[ND]activeNICOLE FOUREdissolvedOUJDA 48 PHONEdissolvedSCI MAUBOISactiveSCI T&M GROUPdissolvedSIDNEY EL KAIMactiveSOCIETE NATALIYAactiveSYND.COPR. 10 RUE HENRI MOREAU VILLA DUactiveSYND.COPR. 125 AV. DE VILLIERS 75017 PAactiveSYND.COPR. 15-17 RUE JOSEPH DE MAISTREactive

+21 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE Le SciellourPrésident—France registry
THIERRY BaumelPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100