DOSSIERS / BPL TRANSITION
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Company dossier

BPL TRANSITION

FRANCE · COMPANY · INCORPORATED 2020-04-02
KYBE ID: FR-882756356 · 882756356 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BPL TRANSITION
fr_insee
882756356
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-04-02
fr_insee
2020-12-08
fr_insee
11 ALL PRESIDENT ROOSEVELT, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

177 total

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

39 CITE LYONdissolvedAFOPEAdissolvedAFR 11activeANGERS LES ATELIERSdissolvedANGERS ROSAdissolvedANGERS ROSERAIEactiveBANQUE TOFINSOdissolvedBDX COURS ST LOUISdissolvedBELGUEDJ AERONAUTICAL CONSULTINGdissolvedBLAGNAC CONCORDIAdissolvedCARMIN HOLDINGdissolvedCASTELNAUDARY RETAIL PARKdissolvedCHOLET AF1AEactiveCHOLET AF2DdissolvedCHOLET AF3DdissolvedCHOLET ANJOUactiveCHOLET LAYON PFdissolvedCHOLET MICHELETdissolvedCHOLET ONTARIO TRACYdissolvedDAC.COMactive

+157 more

People with significant control

3 people
NameRoleFromSource
FONCIERE BRETAGNE PAYS DE LOIREDirigeant—France registry
MIDI FONCIEREDirigeant—France registry
MIDI 2 IPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 177 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off