DOSSIERS / BPIFRANCE INTERNATIONAL CAPITAL
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Company dossier

BPIFRANCE INTERNATIONAL CAPITAL

FRANCE · COMPANY · INCORPORATED 2008-06-06
KYBE ID: FR-504586363 · 504586363 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BPIFRANCE INTERNATIONAL CAPITAL
fr_insee
504586363
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
2008-06-06
fr_insee
27 AV DU GENERAL LECLERC, 27-31, 94700 MAISONS-ALFORT
fr_insee
64.19Z
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€255,899,046
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ATHENAdissolvedAVENIR ENTREPRISES INVESTISSEMENTdissolvedAVENIR TOURISMEdissolvedAVERROES FINANCEdissolvedAVERROES FINANCE HOLDINGdissolvedBANQUE DU DEVELOPPEMENT DES PMEdissolvedBPIFRANCEactiveBPIFRANCEdissolvedBPIFRANCEdissolvedBPIFRANCE ASSURANCE EXPORTdissolvedBPIFRANCE IC INVESTMENT HOLDINGdissolvedBPIFRANCE INVESTISSEMENT REGIONSdissolvedBPIFRANCE PARTICIPATIONSdissolvedCDCE-1dissolvedCOMPAGNIE AUXILIAIRE BPIFRANCEdissolvedCOOPERATIVE DU PERSONNEL BPIFRANCEdissolvedENERBAILactiveFEFdissolvedFEF CAPITALdissolvedFINACdissolved

+13 more

People with significant control

3 people
NameRoleFromSource
JOSE GONZALODirecteur général—France registry
BENJAMIN RICHARDDirigeant—France registry
PASCAL LAGARDEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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