DOSSIERS / BP2CA
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Company dossier

BP2CA

FRANCE · COMPANY · INCORPORATED 2018-06-05
KYBE ID: FR-839953007 · 839953007 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BP2CA
fr_insee
839953007
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-05
fr_insee
1 RUE DE TERRE NEUVE, 91940 LES ULIS
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ACTUM FORMATIONdissolvedARETICdissolvedASSOCIATION SYNDICALE LIBRE DES CHEVRIERESactiveA.V.D. SERVICESdissolvedBRANOPACdissolvedBUSINESS TRADINGactiveCAP-ENRactiveCOMFAB PLUSdissolvedCOMITE D'ENTREPRISE INFOPOINTactiveCOMPOSCIENCESdissolvedDELCAMdissolvedD.M.S.dissolvedELIEZ COORDINATION BATIMENTdissolvedELISABETH FRAIGNEAUdissolvedEMS LEASEdissolvedENVIRPRODdissolvedESPACE POUR LE COMMERCE ET INDUSTIRIEdissolvedFAFAFISHdissolvedFEDERAT NATION DIPLOM UNIVERS TECHNOLOGIactiveFORMATION DEVELOPPEMENT PROJETdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
BRICE POIROTDirecteur—France registry
CHRISTOPHE ANDRE CLAUDE COURTOISDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100