DOSSIERS / BP CONSEILS
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BP CONSEILS

FRANCE · COMPANY · INCORPORATED 2009-04-07
KYBE ID: FR-511646440 · 511646440 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
BP CONSEILS
fr_insee
511646440
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-04-07
fr_insee
13 RUE DE TOCQUEVILLE, 75017 PARIS
fr_insee
66.22Z
fr_insee
1
fr_insee
€10,000
fr_insee

Companies at this address

33 total
ALINE DURDANdissolvedBERNARD MARCEL VERNEAUdissolvedCLEMENCE MARIE VALERIE DE LANDSHEERactiveDENIS DANANactiveDR DANdissolvedGAELLE MARIE ANNE-FRANCOISE VALTIERdissolvedJEAN MARZOUKactiveJOHANNA COTHIASactiveLUIS EDUARDO SUAREZ GUZMANactiveMILLENIUM TECHNOLOGIESactiveMONIQUE VERNEAUdissolvedNATHALIE JAUFFRETactive[ND]dissolved[ND]dissolved[ND]active[ND]dissolvedRaphael Louis Medhi KleindissolvedSCI CHILOUX-BERTAUTdissolvedSCI DENTAL CORP.dissolvedSCI DRJMdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE BARRAUPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.B CONSEILS · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100