DOSSIERS / BXP
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Company dossier

BXP

FRANCE · COMPANY · INCORPORATED 2020-02-18
KYBE ID: FR-881691208 · 881691208 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
BXP
fr_insee
881691208
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-02-18
fr_insee
40 RUE Alexandre Dumas, 75011 Paris
fr_insee
70.22Z
fr_insee
1
fr_insee
€5,000
fr_insee

Companies at this address

1,221 total

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

0RIZONTALdissolved12TREE IMPACT - INCUBATING SUSTAINABLE TECHNOLOGIES AND SERVICES SASdissolved2030 ACADEMYdissolved240 SPORTdissolved2DALPdissolved2MS-ITactive2.T.M.dissolved50IN TECHdissolved7TACOMactive9 DATA TALKSdissolved9 MARS PRODUCTIONdissolvedA2PdissolvedA2R BATIMENTdissolvedA2SP INCENDIEdissolvedA2VL INVESTactiveA2Z SECURITESdissolvedABCAPITALdissolvedAB CONSEILSactiveAbdelkrim ben mouloudactiveABDERRAOUF BOUKARMAdissolved

+1,201 more

Connections

6 links
Shared operator — likely the same administrator
SCI LA JADEITEShared officer / director · 7 share thisSCI SAINT VITTEShared officer / director · 7 share thisSCI LOCOShared officer / director · 7 share thisST ROCHShared officer / director · 7 share thisL2R CONSEILShared officer / director · 7 share thisGESTIMOShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
LAURENCE ROYPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,221 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100