KYBE — See who's really behind any company

Company dossier

BPH SOLUTIONS FINANCES

FRANCE · COMPANY · INCORPORATED 2009-02-27
KYBE ID: FR-510721301 · 510721301 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameBPH SOLUTIONS FINANCES

fr_insee

Registration510721301

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2009-02-27

fr_insee

Registered address27 RUE D'ISLY, 59000 LILLE

fr_insee

Industry70.10Z

fr_insee

Share capital€7,600

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ACS - HAUTS DE FRANCEdissolved AUGUSTIN JEAN MARIE LEGRANDactive BPH CONSEIL & STRATEGIEdissolved CABINET BINAULD BPH ASSURANCES ET PLACEMENTSdissolved CHRISTIAN RONSEdissolved EVANDIS BPH PATRIMOINEactive INDIVISION DELECROIXactive [ND]active PIERRE HENRI CHARLES BOGUIFOdissolved SCI BECOURTdissolved SCI CDBPH IMMO CONDORCETactive SCI DOUBLONdissolved

People with significant control

1 people

Name	Role	From	Source
PAUL HENRY BINAULD	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BPH FINANCES SERVICE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100