DOSSIERS / BP INVESTISSEMENTS
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Company dossier

BP INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2020-11-19
KYBE ID: FR-891198160 · 891198160 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BP INVESTISSEMENTS
fr_insee
891198160
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-11-19
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9 RUE de Calvin, 56100 Lorient
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO BORGESDirigeant—France registry
JOSE FIRMIN POTEAUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AB INVESTISSEMENT · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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