DOSSIERS / BP2019
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Company dossier

BP2019

FRANCE · COMPANY · INCORPORATED 2019-11-21
KYBE ID: FR-879165496 · 879165496 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BP2019
fr_insee
879165496
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active
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Real-estate civil company (SCI)
fr_insee
2019-11-21
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46 ALL DES PLATANES, 66200 THEZA
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68.20B
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€2,000
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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
Zoé Hélène Justine PERUCHODirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BP2018 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100