DOSSIERS / BUNQ B.V.
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bunq B.V.

FRANCE · COMPANY · INCORPORATED 2021-02-10
KYBE ID: 984500TAAEBF99250C52 · 893970970 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
bunq B.V.
gleif
893970970
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active
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Foreign legal entity
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2021-02-10
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PAYS-BAS
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64.19Z
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1
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

AANNEMERS COMBINATIE ZINKWERKEN BVactiveACIES BEHEER B.V.dissolvedALIPHOS ROTTERDAM RVdissolvedALKEMADEactiveALLDECLARE L.C.S. B.V.dissolvedAMSTERDAMSCHE MAATSCHAPPY ASSdissolvedAPPLE COMPUTER MARKETING BVactiveARAGNE SIERADEN BV SAactiveARVELLE THERAPEUTICS NETHERLANDS B.V.dissolvedBANIJAY GROUP N.V.activeBERG ELECTRONICS DISTRIBUTOR BVactiveBIJOUX BVactiveBLACKROCK (NETHERLANDS) B.V.dissolvedBLANKEWOORT ET ZOONN DRAGAGEactiveBROCKMEYER JOBMARKETING EXPERTSdissolvedBUR ENREGIST TITRES NEERLANDactiveCHAMPIONX EUROPE B.V.dissolvedCHAPMAN VENTILATION EUROPE B.VactiveCHEMISCHE VERFSTOFFEN FABRIEKactiveCHRISTIAENS INVESTMENTS B.Vdissolved

+99 more

People with significant control

5 people
NameRoleFromSource
ALI NiknamDirigeant—France registry
BORIS RousselotDirigeant—France registry
JOE WilsonDirigeant—France registry
RAYMOND KasimanDirigeant—France registry
VLADIMIR BrodskiDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 119 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOE Wilson (officer) matches PEP Joe Wilson — member of the State Senate of South Carolina, United States. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100