DOSSIERS / BOPIN
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Company dossier

BOPIN

FRANCE · COMPANY · INCORPORATED 2025-04-09
KYBE ID: FR-943034595 · 943034595 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BOPIN
fr_insee
943034595
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-04-09
fr_insee
1 RUE sainte, 13001 Marseille
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

1 SAINTEdissolved20 TPEYdissolved28 CLUNYdissolved34 BdissolvedCATHERINE CHAMAGNEactiveCHANCEdissolvedCHATEAU SECdissolvedCOMPAGNIE FINANCIERE ROCHEBELLEdissolvedCOMPAGNIE FONCIERE ROCHEBELLEdissolvedCONFEDERATION INTERNATIONALE ASSOCIATIONactiveCONSTANT CINIdissolvedCOUTELLERIEdissolvedCOVEdissolvedDR YASSINE CORBINdissolvedEDOUARD GRISETIdissolvedEUGENE MAMMINIdissolvedGESTION PROJET IMMOBILIERdissolvedHOTEL 25dissolvedHOTEL 66activeJACQUELINE MOUTTEactive

+36 more

People with significant control

2 people
NameRoleFromSource
SCI VALENTINEMembre du directoire—France registry
YONNI MALKAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100