Key facts
dissolvedBPCE IARD
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401380472
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dissolved
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Public limited company (SA, directoire)
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1995-06-16
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RTE CHABAN, 79180 CHAURAY
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65.12Z
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€50,000,000
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Company dossier
BPCE IARD
RISK SCORE16LOW RISK
Ownership structure
11 entitiesPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| CORINNE CIPIERE | Dirigeant | — | France registry |
| JACQUES LUMEAU | Dirigeant | — | France registry |
| JULIE BERBESSON | Dirigeant | — | France registry |
| LAURENT DENIS TOLLIE | Dirigeant | — | France registry |
| NATHALIE BROUTELE | Dirigeant | — | France registry |
| Valérie Meunier | Dirigeant | — | France registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Valérie Meunier (officer) matches PEP Valérie Meunier — Q66499444. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100