DOSSIERS / B.P VERDUN
← SearchExport PDF
Company dossier

B.P VERDUN

FRANCE · COMPANY · INCORPORATED 2024-11-06
KYBE ID: FR-934962309 · 934962309 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
B.P VERDUN
fr_insee
934962309
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-11-06
fr_insee
12 BD Victor Hugo, et 2-4 Rue Joffre, 34000 Montpellier
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
CP SUSHI & FUSIONShared officer / director · 10 share thisLES BERGES DU LEZShared officer / director · 10 share thisCDP LES ARCEAUXShared officer / director · 10 share thisAV. DE LA POMPIGNANEShared officer / director · 10 share thisCDP LES MULTIPLIANTSShared officer / director · 10 share thisRUE BORNIERShared officer / director · 10 share thisBMS IMMOShared officer / director · 11 share thisM&S IMMOShared officer / director · 11 share thisA.M.B ASSOCIESShared officer / director · 11 share thisB.P CLOSShared officer / director · 11 share thisSCI MVMShared officer / director · 11 share thisEMSA CARNOTShared officer / director · 11 share thisM.B TRANSACTIONSShared officer / director · 11 share thisFM INVESTISSEMENTSShared officer / director · 11 share thisEMMA INVESTShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/FR-934962309/network.

People with significant control

3 people
NameRoleFromSource
Emmanuel Grégory BOSCDirecteur—France registry
Frédéric Manuel Christian PESLIERDirecteur—France registry
EXPLOIT.COMMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100