DOSSIERS / HOLDING BPM EXCLUSIVE AP
← SearchExport PDF
Company dossier

HOLDING BPM EXCLUSIVE AP

FRANCE · COMPANY · INCORPORATED 2022-02-07
KYBE ID: FR-910074111 · 910074111 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING BPM EXCLUSIVE AP
fr_insee
910074111
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-02-07
fr_insee
6 RUE PIERRE ET MARIE CURIE, 45140 INGRE
fr_insee
66.30Z
fr_insee
€2,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASS CTRE REVALORIS ENVIRONNEMENT ENTREPRactiveASS DES ENTR INGRE ST JEAN DE LA RUELLEactiveASSOC REGION ECONOMIES D'ENERGactiveBPM CARS - FORZA 28dissolvedBPM CARS - SERICAactiveBPM GROUPdissolvedESPACELOCdissolvedFEDERATION REGIONALE DES JEUNES CHAMBRES ECONOMIQUES DE CENTREactiveFINANCIERE AUTO PERFORMANCEdissolvedGERMEdissolvedGPT REGION ETS PHARMACEUT INDUST CENTREactiveHOLDING BPM AGRIactiveHOLDING BPM CARS EAGLEdissolvedHOLDING BPM CARS FORZAdissolvedHOLDING BPM PRO IVactiveHOLDING GEDMdissolvedHORIZON ENTREPRISEactiveSCI ETOILE DES 24HdissolvedSCI J.C.P.dissolvedSOCIETE CIVILE AURELIANISdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
PATRICK GEORGES BORNHAUSERPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100