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Company dossier

BAPLA

FRANCE · COMPANY · INCORPORATED 2024-02-05
KYBE ID: FR-984043075 · 984043075 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

active

Legal nameBAPLA

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Registration984043075

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-02-05

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Registered address38 GD Grand Rue Louis Bouis, CENTRE COMMERCIAL LES OLIVETTES, 34160 Sussargues

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Industry68.20B

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Share capital€500

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Connections

5 links

Shared operator — likely the same administrator

ORYOM24G5Shared officer / director · 6 share this ORYOM13C2RE1Shared officer / director · 6 share this SCI BISCOTTEShared officer / director · 6 share this TC PODOSPORTShared officer / director · 6 share this ORYOM23B9Shared officer / director · 6 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

3 people

Name	Role	From	Source
MARION BOURREL	Directeur	—	France registry
ELIZABETH MICHEL	Membre du directoire	—	France registry
YVON BOURREL	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YVON BOURREL (officer) matches PEP Yvon Bourrel — Q66499644. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100