DOSSIERS / BAPA INVESTISSEMENT
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Company dossier

BAPA INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2017-07-11
KYBE ID: FR-830861555 · 830861555 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAPA INVESTISSEMENT
fr_insee
830861555
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-07-11
fr_insee
455 PRO DES ANGLAIS, IMMEUBLE ARENICE, 06000 NICE
fr_insee
64.20Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

1 CHECKdissolved1 CHECK LOCdissolved1 CHECK RHdissolvedALEXIAdissolvedAPHILEAdissolvedAPIEdissolvedARAMINTactiveBOOMERANG SAdissolvedCAMILLE ROMAIN PRUGNARDactiveCDDEXdissolvedCOME AND COMdissolvedDAFRAdissolvedDUHAUT AVOCATSdissolvedENO PEZAKUactiveEURO AGRI FLOURdissolvedEXCOM MEDITERRANEEdissolvedFAIR VISIONdissolvedGERARD RAYMOND RENE FOURNIERdissolvedIMPERIAL YACHTS MANAGEMENTdissolvedL'ENTRE 2dissolved

+34 more

People with significant control

1 people
NameRoleFromSource
ALINE JEANPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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