DOSSIERS / BP INVEST
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Company dossier

BP INVEST

FRANCE · COMPANY · INCORPORATED 2008-07-03
KYBE ID: FR-505049791 · 505049791 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BP INVEST
fr_insee
505049791
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-07-03
fr_insee
2 PL DE L'HORLOGE, 30000 NIMES
fr_insee
68.10Z
fr_insee
€212,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ASPIC EXPANSIONdissolvedBEL HORIZONdissolvedBEST HORLOGEdissolvedBEST PERIPHdissolvedBIBELOT INVESTISSEMENT NUMBER ONEdissolvedCARLOS MAGNUS IIdissolvedDB PHARMACIESdissolvedDELTA BCdissolvedG5 LANGUEDOCdissolvedGADGET INVESTISSEMENT NUMBER ONEactiveGALLARGUES 1dissolvedHALLES EXPANSIONdissolvedHOLDING FAGGIANELLIactiveJEAN MARIE VALETTEdissolvedL'ABRIVADOdissolvedLANGUEDOC INVESTdissolvedLA ROUSSILLONNAISEdissolvedLE BISTROT DE L HORLOGEdissolvedLE BISTROT DE L HORLOGEactiveLE PUY EXPANSIONdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
FRANCOISE BERTILE BOUCHETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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