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Company dossier

BP IMMO 49

FRANCE · COMPANY · INCORPORATED 2009-01-06
KYBE ID: FR-509663829 · 509663829 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameBP IMMO 49

fr_insee

Registration509663829

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2009-01-06

fr_insee

Registered address21 RUE DE LA VALLEE MAILLARD, 41000 BLOIS

fr_insee

Industry68.31Z

fr_insee

Employees1

fr_insee

Share capital€40,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ACTEK SOLUTIONdissolved ACTURAactive ACTURA FINANCEdissolved AGRASEMdissolved AGRI GROUPdissolved ALL-IM-WESTdissolved APPRO-LEADERSdissolved B2 PROMdissolved B3PROMdissolved BERRY INVESTactive BOISSIERE INVESTdissolved B.P. 72active BP GESTIMdissolved BP IMMO 35dissolved BP IMMO 41dissolved BP IMMOBILIERdissolved CAP ACTI SUDactive CHAUSSEE INVESTdissolved CONSEIL DEP ORDRE MASSEURS-KINESITHERAPEUTES LOIR ET CHERactive EURO-A-PROactive

+8 more

People with significant control

1 people

Name	Role	From	Source
BENOIT MARIE GABRIEL PLUMEL	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BP IMMO 35 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100