DOSSIERS / BPI
← SearchExport PDF
Company dossier

BPI

FRANCE · COMPANY · INCORPORATED 2023-07-27
KYBE ID: FR-977965367 · 977965367 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BPI
fr_insee
977965367
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-07-27
fr_insee
5 RUE d'Aurion, 93110 Rosny-sous-Bois
fr_insee
81.21Z
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABDELHAMID NOUAdissolvedACTION COMMUNAUTAIRE POUR LE BIEN-ETRE DU ZINDERactiveACTION DES DAUPHINS D AFRIQUEactiveACTION FEMMES SOLIDAIRESactiveACTION LUMIERE DU MONDEactiveACTION PANAFRICAINE DES COMPOSITEURS DE MUSIQUE CHORALEactiveACTION POUR LE BIEN-ETRE SOCIAL DES ORPHELINS ET LA REINSERTION DES ENFANTS DELINQUANTSactiveACTION POUR LE PATRIOTISME LA PAIX ET LES DROITS DE L'HOMMEactiveAghilas DerradjactiveALAIN LOUIS-DAYactiveAMIS DE LA REVOLUTION VERTEactiveAssia ROUABactiveASSOCIATION BAMBOUactiveBORIS GLAUDINactiveCAROLINE ALICIA OCEANE GEORGEactiveCARZEN PRESTIGEdissolvedCHLOE GARNIERactiveCHRISTOPHE CHRISTOPHE LAUVactiveCOPR 5 RUE VILLA D AURION 93 ROSNY SOUS BOISactiveCOST BY JDCdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
Yasmen KHANPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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