DOSSIERS / BPE GROUP
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Company dossier

BPE GROUP

FRANCE · COMPANY · INCORPORATED 2019-11-18
KYBE ID: FR-878977586 · 878977586 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BPE GROUP
fr_insee
878977586
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-11-18
fr_insee
2025-01-16
fr_insee
2 AV PDT SALVADOR ALLENDE, 93100 MONTREUIL
fr_insee
47.91A
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALMA CHAUSSdissolvedASS COPROPRIET MOZINOR 1 SEMIMOactiveASSOCIATION DES PROFESSIONNELS DE L'ECODESIGN ET DE L'ECO-CONCEPTIONactiveBAT RCFdissolvedBLEU COBALTactiveBRANDS COMPANYdissolvedCALIMEXactiveCHRISTELLE MENGUALdissolvedCIVI B.F.PdissolvedECO RENOVATION PLUSactiveIMPRIMERIE ADPdissolvedIMPRIMERIE SPECIALE DE BANQUEactiveKARIM LARABIdissolvedLB AGENCEMENTdissolvedLES PETITS DEBROUILLARDS ILE DE FRANCEactiveL'ETOILEdissolvedLW GROUPdissolvedM.A.S.dissolvedM.A.V.dissolvedMECANIQUE GENERALE MARQUESdissolved

+21 more

People with significant control

3 people
NameRoleFromSource
HANA ANAIS ALLOUCHEDirecteur général délégué—France registry
MARGOT ALLOUCHEDirecteur général délégué—France registry
LAETITIA GAZALA ALLOUCHEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LW GROUP · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off