DOSSIERS / BP2020
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Company dossier

BP2020

FRANCE · COMPANY · INCORPORATED 2020-12-11
KYBE ID: FR-891926990 · 891926990 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BP2020
fr_insee
891926990
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-11
fr_insee
46 ALL DES PLATANES, 66200 THEZA
fr_insee
68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
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
JEAN-FRANCOIS PERUCHOPrésident—France registry
JEROME BORONADPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100