DOSSIERS / BPI
← SearchExport PDF
Company dossier

BPI

FRANCE · COMPANY · INCORPORATED 2025-11-04
KYBE ID: FR-993436351 · 993436351 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BPI
fr_insee
993436351
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2025-11-04
fr_insee
15 RUE Maréchal Joffre, 06000 Nice
fr_insee
71.12B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

11 PALAISactiveAGM CONSULTINGdissolvedANDRE CLOVIS PARADISdissolvedARTISTAMBOULIOTEdissolvedASSOCIATION EUROPEENNE DE PROGRAMMATION NEUROLINGUISTIQUE HYPNOTHERAPIE ET PSYCHOTHERAPIES MODERNES EN ABREGE ASSOCIATIOactiveCABINET DENTAIRE DU DR RONNY TOURETactiveCHRISTIAN MICHEL ANDRE BESSIdissolvedCJBMdissolvedCTIM VILLA ROYALEactiveDAVID DAVIDE LAMIAdissolvedDiane QuintensactiveDOMINIQUE ANDRE C FALEWEEdissolvedEIFFELactiveEVELYNE ELLEN SEBAGdissolvedEXPERIALEdissolvedFLORIAN ROMEOactiveFMLdissolvedFRANCOIS ALBERT GEORGES COLINdissolvedGINETTE LEVRANDdissolvedIRENA SIMUNOVICactive

+44 more

People with significant control

1 people
NameRoleFromSource
Bertrand PILLONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100