DOSSIERS / BPCE FINANCES & TERRITOIRES
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BPCE FINANCES & TERRITOIRES

FRANCE · COMPANY · INCORPORATED 2013-11-22
KYBE ID: FR-798665790 · 798665790 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
BPCE FINANCES & TERRITOIRES
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798665790
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active
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Simplified joint-stock company (SAS)
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2013-11-22
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2 B RUE SIMONE VEIL, L'AMIRAL, 73000 BASSENS
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70.22Z
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20
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€135,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
CROFTHAWK ASSOCIATES LTDDirecteur général déléguéFrance registry
Clément AnthonyDirigeantFrance registry
Isabelle BroutéDirigeantFrance registry
Pierre-Antoine FontanelDirigeantFrance registry
Sébastien BOUCHERDirigeantFrance registry
Stephan FontanelDirigeantFrance registry
BPCEPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCES ET TERRITOIRES · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100