DOSSIERS / "BEG-ESOP"
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Company dossier

"BEG-ESOP"

FRANCE · COMPANY · INCORPORATED 2001-01-08
KYBE ID: 984500FE5B85A6B72C87 · 434053013 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
"BEG-ESOP"
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434053013
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dissolved
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Limited liability company (SARL)
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2001-01-08
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12 RUE BERNARD LATHIERE, 87000 LIMOGES
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71.12B
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6
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€10,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE GRANETPrésident—France registry
SEBASTIEN DAVIDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SEBASTIEN DAVID (officer) matches PEP Sébastien David — Q66501205. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SEBASTIEN DAVID (officer) matches PEP Sébastien David — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100