DOSSIERS / BIP 1 B (BATIMENTS INDUSTRIELS PLATEFORMES 1 BALLAN)
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BIP 1 B (BATIMENTS INDUSTRIELS PLATEFORMES 1 BALLAN)

FRANCE · COMPANY · INCORPORATED 2015-01-07
KYBE ID: FR-808794820 · 808794820 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BIP 1 B (BATIMENTS INDUSTRIELS PLATEFORMES 1 BALLAN)
fr_insee
808794820
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dissolved
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Real-estate civil company (SCI)
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2015-01-07
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58 RUE DU PRESIDENT COTY, 37100 TOURS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
FREDERIQUE MORINMembre du directoire—France registry
LA ROCHERIEMembre du directoire—France registry
LAURINE FREDERIQUE PATRICIA MORINMembre du directoire—France registry
SCI TOURS PILORGET REPUBLIQUEMembre du directoire—France registry
SIMON BRICE TAILLANDIER MORINMembre du directoire—France registry
JEAN-LOUIS MORINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BIP 2 SC (BATIMENTS INDUSTRIELS PLATEFORMES 2 ST CYR) · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-LOUIS MORIN (officer) matches PEP Jean-Louis Morin — Q66499457. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100