DOSSIERS / BPZ
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Company dossier

BPZ

FRANCE · COMPANY · INCORPORATED 2018-06-29
KYBE ID: FR-840743173 · 840743173 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BPZ
fr_insee
840743173
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2018-06-29
fr_insee
15 RUE Eugène Flachat, 75017 Paris
fr_insee
66.30Z
fr_insee
€36,056
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AD ASTRA PER ANGUSTAactiveADELEGALactiveAILEY GWENAEL JACKY ALAGAPINactiveALAGAPIN-GRAILLOT, GAUTHIER & ASSOCIESactiveALAIN LAMARQUEactiveANNE-LAURE FUMERYactiveAPOLLINE MARCELactiveCABINET MUNIER-APAIREdissolvedCAROLINE MARIE MADELEINE LECLEREactiveCHARLOTTE ANNE MARIE GEVAERTdissolvedCLG IMMOdissolvedCOLORMANIEdissolvedDELORENdissolvedDENISE PRAULTactiveELEAdissolvedEMECEDactiveEOLdissolvedERPOactiveJacqueline Suzanne Marcelle MICHELactiveLAB DIGITALLactive

+45 more

People with significant control

2 people
NameRoleFromSource
BENJAMIN PoidatzDirecteur—France registry
ERELL PoidatzMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100