DOSSIERS / BIP BIP ORIENTAL
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Company dossier

BIP BIP ORIENTAL

FRANCE · COMPANY · INCORPORATED 2007-11-26
KYBE ID: FR-501082663 · 501082663 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BIP BIP ORIENTAL
fr_insee
501082663
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-11-26
fr_insee
MARCHE COUVERT, 03200 VICHY
fr_insee
10.85Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALFREDO PEREIRAdissolvedANDRE GRAILLOTdissolvedAPAR'THEdissolvedBERNARD ZANIBELLIdissolvedBRIGITTE LAMBOLEYdissolvedCENTRE DISTRI MAREEdissolvedCHANTAL RICHOUdissolvedCOLETTE CAILLOTdissolvedDENISE DEBAINEdissolvedDIDIER MARCEL GROSEILLIERactiveDOMINIQUE GRANDdissolvedGABRIEL MARIUS COUHERTdissolvedGEORGES PETELETdissolvedGERARD PHILIPPONdissolvedGHISLAINE SPINARDdissolvedGRANDE BOUCHERIE DES HALLESdissolvedGROUPEMENT DES UTILISATEURS DU GRAND MARCHEdissolvedJANINE MICHALSKIdissolvedJEAN CLAUDE CROCHETdissolvedJEAN CLAUDE JEAN-CLAUDE SIMON DURANDdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
AHMED AJMIKPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100