DOSSIERS / HOLDING BPM CARS FORZA
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Company dossier

HOLDING BPM CARS FORZA

FRANCE · COMPANY · INCORPORATED 2013-12-30
KYBE ID: FR-799376454 · 799376454 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HOLDING BPM CARS FORZA
fr_insee
799376454
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-12-30
fr_insee
6 RUE PIERRE ET MARIE CURIE, 45140 INGRE
fr_insee
64.20Z
fr_insee
€5,500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASS CTRE REVALORIS ENVIRONNEMENT ENTREPRactiveASS DES ENTR INGRE ST JEAN DE LA RUELLEactiveASSOC REGION ECONOMIES D'ENERGactiveBPM CARS - FORZA 28dissolvedBPM CARS - SERICAactiveBPM GROUPdissolvedESPACELOCdissolvedFEDERATION REGIONALE DES JEUNES CHAMBRES ECONOMIQUES DE CENTREactiveFINANCIERE AUTO PERFORMANCEdissolvedGERMEdissolvedGPT REGION ETS PHARMACEUT INDUST CENTREactiveHOLDING BPM AGRIactiveHOLDING BPM CARS EAGLEdissolvedHOLDING BPM EXCLUSIVE APdissolvedHOLDING BPM PRO IVactiveHOLDING GEDMdissolvedHORIZON ENTREPRISEactiveSCI ETOILE DES 24HdissolvedSCI J.C.P.dissolvedSOCIETE CIVILE AURELIANISdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
JEAN MARIE FRANCOIS ALLAN REINERDirecteur général délégué—France registry
PATRICK GEORGES BORNHAUSERPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING BPM CARS EAGLE · dissolved · name-sim 0.59) — 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