DOSSIERS / BPEE
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Company dossier

BPEE

FRANCE · COMPANY · INCORPORATED 2012-03-20
KYBE ID: FR-750351330 · 750351330 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BPEE
fr_insee
750351330
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-03-20
fr_insee
9 RUE GAMBETTA, 91290 ARPAJON
fr_insee
47.78C
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A-E BAHIAdissolvedANOTHER MODEdissolvedARPAJON SUSHI BEdissolvedAS CONSTRUCTIONdissolvedASIAN TIMEactiveATLAS PRIMEURSdissolvedBATI WORKdissolvedBERE AND COdissolvedBERNARD ROUSSEAUactiveBI MATdissolvedBIO RENOVATIONdissolvedBOSPHOREdissolvedBUKEdissolvedCARSELLdissolvedCBAdissolvedC.C.BdissolvedCEKOICEdissolvedCHRISTIAN BERNARD PAULATdissolvedCLEGUER CONSTRUCTIONdissolvedCOPROPRIETE 9 R GAMBETTA & 1 BD VOLTAIREactive

+53 more

People with significant control

1 people
NameRoleFromSource
BVS HOLDINGPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde