DOSSIERS / BPCB
← SearchExport PDF
Company dossier

BPCB

FRANCE · COMPANY · INCORPORATED 2015-10-23
KYBE ID: FR-813889979 · 813889979 · 3 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
BPCB
fr_insee
813889979
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-10-23
fr_insee
1 RUE DE LA DIVISION LECLERC, 67000 STRASBOURG
fr_insee
47.76Z
fr_insee
€13,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALEXANDRE JEAN GERARD FAYdissolvedCARINE FAIVREactiveDIDIER JOSTactiveDOWNTOWNactiveE. FREY SAdissolvedELISE NATACHA PILAVYANactiveERIC GEORGES PIERRE SALIVEactiveEURL FISCHERdissolvedFLORA CONNEXIONdissolvedGUY LA MARLEdissolvedILYdissolvedINDIVISION MULLER SCHLEIDENactiveJACQUES PIOTRAUTdissolvedJEAN PIERRE VOGELactiveMACHI TEAdissolvedMARIA GUZMAN CATENAdissolvedMARIETTE SCHOTTactiveMAXIME ANNE-MARIE MARC LAINEdissolvedMEDIATION HEXAGONEactiveNathan Schneikertactive

+13 more

People with significant control

1 people
NameRoleFromSource
BRUNO PHILIPPEPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-13

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

medium

Politically exposed person (PEP)

BRUNO PHILIPPE (officer) matches PEP Philip Bruno — Q66501398. Apply enhanced due diligence.

Risk journey — why 48?

5 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score48/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif