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Company dossier

BAPLOU 2

FRANCE · COMPANY · INCORPORATED 2022-04-06
KYBE ID: FR-912244159 · 912244159 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameBAPLOU 2

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Registration912244159

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-04-06

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Registered address15 RUE DES PONCHETTES, 06300 NICE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALISSIA GUYONNETdissolved ARCHITECTURE GOMIS ET ASSOCIESdissolved ATHOSdissolved BBactive BOBOactive BONI IMMOactive CORDELIAdissolved HERVE QUINTENSdissolved ICD ENERGIES COTE D'AZURdissolved JMC FONCIEREdissolved JMC IMMOINVESTdissolved LABOR OMNIA CONSEILSdissolved LBHactive LE SAUMA LONGUEdissolved LES IDEALISTSdissolved LJBdissolved LPM ALPHONSE KARRactive LPM MAX BARELdissolved LPM SEGURANEdissolved METISdissolved

+16 more

People with significant control

2 people

Name	Role	From	Source
BAPTISTE BONIFASSI	Directeur	—	France registry
LOUIS BONIFASSI	Directeur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BAPLOU · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100