DOSSIERS / B.P. CLEAN
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B.P. CLEAN

FRANCE · COMPANY · INCORPORATED 2019-07-10
KYBE ID: FR-852342864 · 852342864 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B.P. CLEAN
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852342864
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dissolved
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Simplified joint-stock company (SAS)
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2019-07-10
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69 RUE DE DUNKERQUE, 75009 PARIS
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81.21Z
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1
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AFFAIRES EXPRESSdissolvedANNIE COLLIERdissolvedARASINDO ET COdissolvedAUDREY ELLOUKdissolvedBERNARD HENRI RICHALETactiveBLOSSOM FIGHTING CANCERactiveCHERIF BOUGUERRAactiveCLAIRE EUGENIE RAYMONDE DUFOURdissolvedCLARISSE ANNE MARIE PIGNANactiveC NIC LdissolvedCOPR 69 RUE DE DUNKERQUE 75009 PARISactiveCORENTIN NICOLASactiveDELUSactiveEL HACENE NAIT OUMEZIANEdissolvedFRANCHE DEVELOPPEMENTdissolvedFRANCHE INDUSTRIESdissolvedGEX 1dissolvedGUY NOUYRIGATactiveJEREMY LUCIEN JEAN FRANCHEdissolvedJLJactive

+16 more

People with significant control

1 people
NameRoleFromSource
MARIA DE FATIMA Padrao BernardesPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100