DOSSIERS / B P S I
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Company dossier

B P S I

FRANCE · COMPANY · INCORPORATED 2006-02-14
KYBE ID: FR-488394651 · 488394651 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
B P S I
fr_insee
488394651
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-02-14
fr_insee
2013-07-04
fr_insee
161 AV ROGER SALENGRO, 69100 VILLEURBANNE
fr_insee
74.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANGELE LOPEZdissolvedANGELINES PEINADOdissolvedCAROLE HAMMADIdissolvedFATAH BENSTITIdissolvedGLORIA LOPEZdissolvedGRIGOR IGNATOSSIANdissolvedI LOPEZdissolvedJEAN-CLAUDE MOUSSEdissolvedJEAN LOPEZdissolvedJOSEPHINE LOPEZdissolvedLUIZ FOODactiveMARIE LOPEZdissolvedMARIE MERCADERdissolvedOLIVIER ANDRE BARRANDONdissolvedSARL SALEM TURKIdissolvedSERAPHIN LOPEZdissolvedSOLO CUISINES ET MEUBLESactiveSUZANNE LOPEZdissolvedTAOUFIK GHADDABdissolvedXAVIER MAURICE CLAUDIUS DELALANDREactive

+1 more

People with significant control

1 people
NameRoleFromSource
STEPHANE RIOSAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off