DOSSIERS / B.P.E.S
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Company dossier

B.P.E.S

FRANCE · COMPANY · INCORPORATED 2015-02-24
KYBE ID: FR-809784838 · 809784838 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B.P.E.S
fr_insee
809784838
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-02-24
fr_insee
44 RUE DU MAL DE LATTRE DE TASSIGNY, 91100 CORBEIL-ESSONNES
fr_insee
43.34Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADRVdissolvedAIRELLAdissolvedBATI-INOV CONCEPTactiveBMGSdissolvedCOPR 44 RUE MAL LATTRE TASSIGNYactiveCR9dissolvedEETB - ELECTRICITE ET TRAVAUX BATIMENTdissolvedENTREPRISE ELECTRICITE TRAVAUX BATIMENTSdissolvedGARAGE AUTO SERVICESactiveGARAGE LAZARdissolvedKenza Pauline MakhloufactiveLIONEL ERIC GIRONDINdissolvedLS9dissolvedM.C TRANSDISdissolvedNOVA CONSTRUCTIONactiveONE DIAMOND RECORDSdissolvedREIS BATdissolvedRENOVATION CONSTRUCTION AMENAGEMENTdissolvedSCI DE TASSIGNYdissolvedSCI LRMN 13dissolved

+3 more

People with significant control

1 people
NameRoleFromSource
MUHAMMAD ARFANAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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