DOSSIERS / BPF INVESTISSEMENTS
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Company dossier

BPF INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2021-11-02
KYBE ID: FR-904771797 · 904771797 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BPF INVESTISSEMENTS
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904771797
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active
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Simplified joint-stock company (SAS)
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2021-11-02
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4 AV DE VILLIERS, 75017 PARIS
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64.20Z
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

BASKET !activeBCZ CONSEILdissolvedC2B CONSEILdissolvedCM 17dissolvedCONNECTdissolvedDJAMAL SEDOODdissolvedDOME V.dissolvedEDAMAPactiveEUGENIE MARIE CHANTAL CATHERINE FINETdissolvedFINANCIERE DE LA MEULEdissolvedFINET CAPITAL PARTNERSactiveGEAI BLEUdissolvedGEORGES RENE CARBONNIERESdissolvedGILBERT GODETdissolvedG.M.J. ELISA LEMONNIERdissolvedHORIZON REAL ESTATEactiveJACQUELINE VILCOQdissolvedJEAN CLAUDE BADERdissolvedJEREMY RAPHAEL GOZLANdissolvedJLPGdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
ERIC BENOIT MICHEL BoutardPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100