DOSSIERS / BDO-BIPE DATA
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BDO-BIPE DATA

FRANCE · COMPANY · INCORPORATED 2012-01-09
KYBE ID: FR-538980327 · 538980327 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BDO-BIPE DATA
fr_insee
538980327
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-01-09
fr_insee
2020-09-01
fr_insee
43 AV DE LA GRANDE ARMEE, 43-47, 75116 PARIS 16
fr_insee
73.20Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ACTIFS IMMO EXPLOITATIONdissolvedALMANDINE 150 CE PROPCO SNCdissolvedBDO AXEdissolvedBDO BSOdissolvedBI SAM TECHNOLOGIESdissolvedBOA CASHINVESTactiveCIE EUROPEENNE DE REASSURANCESactiveCLEARTAXdissolvedDENEB SASdissolvedD.S.PdissolvedEHI FRANCE 10 SAINT OUEN L AUMONEdissolvedEHI FRANCE 7 HERBLAYdissolvedEIP FRANCE 2dissolvedEIP FRANCE 3dissolvedELEMENT AIdissolvedELENA STOREdissolvedFINANCIERE BDOdissolvedFTSI FRANCE PROPCO II SCIdissolvedGIOVANNIdissolvedHB CAPITAL FRANCEdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
PASCAL Le MerrerPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off