DOSSIERS / BPCE SFH
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Company dossier

BPCE SFH

FRANCE · COMPANY · INCORPORATED 2007-12-26
KYBE ID: FR-501682033 · 501682033 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BPCE SFH
fr_insee
501682033
fr_insee
dissolved
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Public limited company (SA)
fr_insee
2007-12-26
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7 PRO GERMAINE SABLON, 75013 PARIS 13
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64.19Z
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€600,000,000
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Ownership structure

2 entities
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Companies at this address

115 total

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

ABUKdissolvedADONISdissolvedAMATAdissolvedANDROMEDEdissolvedATALANTEdissolvedBEHANZINdissolvedBERRA 1dissolvedBERRA 2dissolvedBERRA 3dissolvedBERRA 4dissolvedBERRA 5dissolvedBPCE ASSURANCES PRODUCTION SERVICESactiveBPCE FINANCEMENTactiveBPCE PERSONAL CAR LEASEactiveBYAMEactiveCE HOLDING PARTICIPATIONSdissolvedCHIMEREdissolvedCICOBAILdissolvedCONTANGO TRADING SAdissolvedCORONISdissolved

+95 more

People with significant control

2 people
NameRoleFromSource
CEDRIC PERRIERDirecteur général délégué—France registry
JULIEN PhilipponDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100