DOSSIERS / B.P CLOS
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B.P CLOS

FRANCE · COMPANY · INCORPORATED 2021-10-14
KYBE ID: FR-904170156 · 904170156 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
B.P CLOS
fr_insee
904170156
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-14
fr_insee
12 BD VICTOR HUGO, ET 2 ET 4 RUE JOFFRE, 34000 MONTPELLIER
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
CDP LES ARCEAUXShared officer / director · 10 share thisLES BERGES DU LEZShared officer / director · 10 share thisAV. DE LA POMPIGNANEShared officer / director · 10 share thisRUE BORNIERShared officer / director · 10 share thisCP SUSHI & FUSIONShared officer / director · 10 share thisCDP LES MULTIPLIANTSShared officer / director · 10 share thisBMS IMMOShared officer / director · 11 share thisA.M.B ASSOCIESShared officer / director · 11 share thisEMMA INVESTShared officer / director · 11 share thisSCI MVMShared officer / director · 11 share thisM&S IMMOShared officer / director · 11 share thisB.P VERDUNShared officer / director · 11 share thisFM INVESTISSEMENTSShared officer / director · 11 share thisB.P ARISTIDE OLLIVIERShared officer / director · 11 share thisM.B TRANSACTIONSShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/FR-904170156/network.

People with significant control

4 people
NameRoleFromSource
EMMANUEL GREGORY BOSCDirecteur—France registry
FREDERIC MANUEL CHRISTIAN PESLIERDirecteur—France registry
exploit.comDirigeant—France registry
M.B TRANSACTIONSDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100