DOSSIERS / BP INVEST
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Company dossier

BP INVEST

FRANCE · COMPANY · INCORPORATED 2022-03-22
KYBE ID: FR-911625564 · 911625564 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
BP INVEST
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911625564
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dissolved
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Real-estate civil company (SCI)
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2022-03-22
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71 RUE DE LA COSSONNIERE, 45650 SAINT-JEAN-LE-BLANC
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68.20B
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€500
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Connections

7 links
Shared operator — likely the same administrator
MDP EMMARCHEShared registered address · 2 share thisMDP EMMARCHEShared officer / director · 3 share thisSCI L'ESCALShared officer / director · 6 share thisPDM INVESTShared officer / director · 6 share thisESCALCOMShared officer / director · 6 share thisESCALTECShared officer / director · 6 share thisPOIGET CONFORT SARLShared officer / director · 6 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.

People with significant control

2 people
NameRoleFromSource
MELISSA MONIQUE JOSETTE POIGETDirecteur—France registry
DIDIER RENE GEORGES POIGETMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PDM INVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100