DOSSIERS / BP RAYMOND IV
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Company dossier

BP RAYMOND IV

FRANCE · COMPANY · INCORPORATED 2007-04-24
KYBE ID: FR-497723619 · 497723619 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BP RAYMOND IV
fr_insee
497723619
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-24
fr_insee
76 ALL JEAN JAURES, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAB MIDI PYRENEES TRANSACTIONSdissolvedACP AGENCE CONSEIL PUBLICITEdissolvedAJM FINANCESdissolvedAKI SARLdissolvedALLTECH OCCITANIEdissolvedALPHA ET OMEGAdissolvedANTOINETTE POTTIERdissolvedASSUD CONCEPTactiveASSUR APPLIQ RETRAITE PREVOYANCE EPARGNEdissolvedAXIMMOdissolvedBAT ELECdissolvedBCNactiveBRIF BURE RECHER INVEST FINANCdissolvedCABINET CONSEIL MICHEL MORINIdissolvedCABINET FISCAL URIOSdissolvedCAPITOURSdissolvedCDG SUDdissolvedCLAUDE PROUSTdissolvedCOFRATOURdissolvedCTRE D INFORMATION REGIE ET EDITIONdissolved

+124 more

People with significant control

6 people
NameRoleFromSource
AURORE PONSOTDirigeant—France registry
JEROME BOYDirigeant—France registry
LAURENT BOYDirigeant—France registry
LAURENT PONSOTDirigeant—France registry
LP PROMOTION SASDirigeant—France registry
LUCIEN JEAN PONSOTPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 144 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LP RAYMOND IV · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100