DOSSIERS / BPI
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Partnership dossier

BPI

FRANCE · PARTNERSHIP · INCORPORATED 2011-06-14
KYBE ID: FR-532798444 · 532798444 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BPI
fr_insee
532798444
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-06-14
fr_insee
1200 AV DU DOCTEUR MAURICE DONAT, NATURA 3, 06250 MOUGINS
fr_insee
68.32A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ART HOTELdissolvedHORUSactiveHOTELIERE ANDILLYactiveHOTELIERE CANNES FESTIVALactiveHOTELIERE CENTRAL GAREactiveHOTELIERE CORALYNESactiveHOTELIERE GALERIE TATRYactiveHOTELIERE GRAND AVIGNONactiveHOTELIERE GRAND PRADOactiveHOTELIERE GRENETTEactiveHOTELIERE LAMARTINEactiveHOTELIERE MASSILI APPARTactiveHOTELIERE MULHOUSE CENTREactiveHOTELIERE PARIS RENNEQUINactiveHOTELIERE PART DIEUactiveHOTELIERE SAINT ETIENNE CENTREactiveHOTELIERE TOULOUSEactiveIJ DENTALactiveIMMO HOTEL CONTRACTdissolvedISISdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
THIERRY MULKODirigeant—France registry
JEAN CLAUDE OURDANMembre du directoire—France registry
JEAN MARC MULKOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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