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BSPI FINANCE

FRANCE · COMPANY · INCORPORATED 2005-03-23
KYBE ID: FR-481451052 · 481451052 · 2 sources
⚠ Status “active” — insolvency proceedings on record
RISK SCORE24LOW RISK
OverviewPeopleConnections 26Risk signals 2FinancialsInsolvencySources

Key facts

active
BSPI FINANCE
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481451052
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active
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Simplified joint-stock company (SAS)
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2005-03-23
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30 AV FRANCOIS LASCOUR, 84130 LE PONTET
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66.22Z
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3
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€13,500
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Connections

26 links
Shared operator — likely the same administrator
LES PARTICULESShared registered address · 6 share thisBSPI TRANSACTIONShared registered address · 6 share thisSARL LS FINANCEShared registered address · 6 share thisLA NOUVELLE FORGEShared registered address · 6 share thisPATRIMOINES EXPERTISEShared registered address · 6 share thisCFB EPARGNEShared officer / director · 8 share thisBTB AIRSOFTShared officer / director · 8 share thisSOFRACO PATRIMOINEShared officer / director · 8 share thisDEMEURES LITTORALES DU SOLEILShared officer / director · 8 share thisMUTATIONS GESTION TRANSACTIONShared officer / director · 8 share thisSARL LS FINANCEShared officer / director · 8 share thisLE FRANCEShared officer / director · 8 share this2C2SShared officer / director · 8 share thisPRODIRShared officer / director · 8 share thisL'EVEIL DES GALERIESShared 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.

Showing 15 of 26 — full graph via /v1/entities/FR-481451052/network.

People with significant control

3 people
NameRoleFromSource
Laurent STANEKDirecteur général délégué—France registry
Michael COULARDEAUDirecteur général délégué—France registry
Laurent Pierre Jean PETITPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2017€199,429€24,254€213,736—
From official financial statements filed with the registry.

Insolvency timeline

1 events
Jugement modifiant le plan de redressement