DOSSIERS / BP2018
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Company dossier

BP2018

FRANCE · COMPANY · INCORPORATED 2018-08-08
KYBE ID: FR-841611890 · 841611890 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BP2018
fr_insee
841611890
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-08-08
fr_insee
46 ALL DES PLATANES, 66200 THEZA
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
JEAN-FRANCOIS PERUCHODirigeant—France registry
JEROME BORONADDirigeant—France registry
QUENTIN CYRIL XAVIER BORONADDirigeant—France registry
TITOUAN SALVADOR PAQUITO GHIS PERUCHODirigeant—France registry
YOAN PIERRE BERNARD BORONADDirigeant—France registry
ZOE HELENE JUSTINE PERUCHODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100