DOSSIERS / BPCE A.P.L
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BPCE A.P.L

FRANCE · COMPANY · INCORPORATED 2024-08-22
KYBE ID: FR-932194145 · 932194145 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BPCE A.P.L
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932194145
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dissolved
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Simplified joint-stock company (SAS)
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2024-08-22
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55 AV Marceau, 75116 Paris 16e Arrondissement
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45.11Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

AGITECHactiveAGSTOCKactiveAMISYAactiveASAPdissolvedATELIER POINTactiveAURELIA MPIRY MBOYO MANZEKEactiveAXIUMactiveAZALREactiveBALAIRTELactiveBBK FORMATIONactiveB&B REAL ESTATEactiveBERMANN IMMOBILIERactiveBILVESTactiveCAPXELactiveCCactiveCENTRE D'INTEGRATION DES COMPETENCESactiveCIGNEROactiveCO-LEGEND S.à r.l.activeCOLOMBUS FRIBOURG GROUP SASactiveCOLOMBUS HOLDING 2active

+59 more

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE LÉON JOSEPH FABREPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100