DOSSIERS / BPC INVEST
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BPC INVEST

FRANCE · COMPANY · INCORPORATED 2020-09-07
KYBE ID: FR-888728821 · 888728821 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BPC INVEST
fr_insee
888728821
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-09-07
fr_insee
2024-05-06
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6 RUE MAURICE HUREL, 31500 TOULOUSE
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47.11B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ABCDZactiveABSdissolvedACTIONS COMMERCIALES & VENTEdissolvedA.DECOBATdissolvedAKTECHactiveAKWA CONSEILS DIFFUSIONdissolvedALAIN LAUREAUdissolvedALLIVEdissolvedALTICE INDUSTRIEdissolvedALTITUDEdissolvedAPPNdissolvedAQUA MERE BIEN-ETREdissolvedAUTOMOBILES GASETdissolvedBARAKATactiveBATIMENT AIOUBOVdissolvedBELUGA PRODEVENTSdissolvedBEST SECURITEdissolvedBRIMANactiveBRUNNERdissolvedB.S COULEURSdissolved

+70 more

People with significant control

1 people
NameRoleFromSource
YANN PEGANDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-04-21

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off