DOSSIERS / BP JASMIN
← SearchExport PDF
Company dossier

BP JASMIN

FRANCE · COMPANY · INCORPORATED 2024-09-04
KYBE ID: FR-932470537 · 932470537 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
BP JASMIN
fr_insee
932470537
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-09-04
fr_insee
78 AV Mozart, 75016 Paris
fr_insee
68.20B
fr_insee
€700,000
fr_insee

Companies at this address

46 total
ANDRE LANSKOYdissolvedANDRE LANSKOYdissolvedANTOINE MARIE SANSONactiveANTONIO JOSE PINTO FERREIRAdissolvedARNAUD MEUNIERdissolvedbastien francois marie simon youactiveCHIMERE EDITIONdissolvedCIE GESTION IMMEUBLE ALFANDARIdissolvedCORENTIN PAUL LEROUXdissolvedDAIHON BAHOUAdissolvedDOMINIQUE RAINAUTdissolvedEDANIOMdissolvedELLIOT SAINCLAIRdissolvedFORN AR RAdissolvedGAEL EMILY ALFANDARIactiveGENEVIEVE JEANNE MARIE DELPHINE LEFRANCactiveGIULIAdissolvedHASNA GHANDIactiveHL CONSEIL ET COMMUNICATIONdissolvedJACQUES ROCHEMAUREactive

+26 more

Connections

8 links
Shared operator — likely the same administrator
EM ESCRITORIO DE MANUTENCAO LTDAShared officer / director · 9 share thisVISIONARIA CONFECCOES LTDAShared officer / director · 9 share thisPIERMARShared officer / director · 9 share thisJAP LOURENCO REPRESENTACOES LTDAShared officer / director · 9 share thisFORTALEZA TELECOM TELEFONIA LTDAShared officer / director · 9 share thisETS LOURENCO BRUNOShared officer / director · 9 share thisAL&BLShared officer / director · 9 share thisMMO ESCRITORIO DE CONSULTORIA E MANUTENCAO LTDAShared officer / director · 9 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

5 people
NameRoleFromSource
Almiro PEREIRA LOURENCODirecteur—France registry
BRUNO LourençoDirigeant—France registry
PEDRO Bragues LourencoDirigeant—France registry
ALMIRO Pereira LourençoPrésident—France registry
MARIA Pereira BraguezPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100