DOSSIERS / BPAI
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Company dossier

BPAI

FRANCE · COMPANY · INCORPORATED 2005-12-16
KYBE ID: FR-487664609 · 487664609 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BPAI
fr_insee
487664609
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2005-12-16
fr_insee
VAZZIO, 20090 AJACCIO
fr_insee
23.63Z
fr_insee
10
fr_insee
€1,005,900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACA DOJO RIVE SUDactiveANGE ANTOINE SANTONIactiveANTOINE SIMON (ANTOINE SIMON) SERRAdissolvedASS DEPART AMIS PARENTS ENFANTS INADAPTEactiveBERNARD OBERLEdissolvedCELINE MARIE TAFANELLIdissolvedCONSTRUCTIONS BATIMENTS CORSE DU SUDdissolvedDANIEL SANTONIdissolvedDISTRIBUTION CORSE DU LIVREdissolvedESPACE ET TRADITIONdissolvedGILLES PERINAdissolvedHARMONIAactiveINDUSTRIE DE BETON PREFABRIQUEdissolvedINSULAIRE D'EQUIPEMENT DISTRIBUTIONdissolvedJEAN-MARIE MAESTRACCIdissolvedJOSEPH TORREdissolvedJULIO FOLGUERASdissolvedKYRATI KYRNEENNE AUTOMAT TECHNdissolvedLES BALCONS D AJACCIOdissolvedLUCIE BARTOLIdissolved

+16 more

People with significant control

3 people
NameRoleFromSource
DOMINIQUE DENIS LOUIS ANCHETTIDirecteur général délégué—France registry
B & E INVESTISSEMENTPrésident du conseil d'administration—France registry
PIERRE ANCHETTIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100