DOSSIERS / B.P.Y
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B.P.Y

FRANCE · COMPANY · INCORPORATED 2006-02-07
KYBE ID: FR-488315102 · 488315102 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B.P.Y
fr_insee
488315102
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-07
fr_insee
30 RUE MARBEUF, 75008 PARIS
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68.20B
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€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JOSEPH SUISSADirecteur—France registry
DAHLIA ARFIDirigeant—France registry
DELPHINE SAADADirigeant—France registry
JOEL ELKAIMDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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