DOSSIERS / BPA AUDIT
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Company dossier

BPA AUDIT

FRANCE · COMPANY · INCORPORATED 2016-05-06
KYBE ID: FR-817959190 · 817959190 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BPA AUDIT
fr_insee
817959190
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-05-06
fr_insee
2 RUE PARROT, 75012 PARIS
fr_insee
69.20Z
fr_insee
6
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10-11 FILMSactive29active305 PRODUCTIONdissolved4 PRODUCTIONSdissolved7TH CONTINENTdissolvedACC & COactiveALTANUMactiveANNE CAROLE KONSKIERdissolvedARRAXactiveASSEMBLAGEdissolvedASTROLABactiveATTITAactiveAURELIEN PASCAL COTENTINactiveAZUR PRESTIGE YACHTINGactiveBANZAIdissolvedBAYA ANGELactiveBENOIT PROTdissolvedBIENS & OBJETS PRECIEUXdissolvedBI HERITAGE FRANCEactiveBLUPODS EUROPEdissolved

+122 more

People with significant control

1 people
NameRoleFromSource
BENOIT SEBASTIEN ProtPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100