DOSSIERS / SOCIETE PETROLIERE DU BEC D'AMBES
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SOCIETE PETROLIERE DU BEC D'AMBES

FRANCE · COMPANY · INCORPORATED 2011-01-12
KYBE ID: FR-304350721 · 304350721 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE PETROLIERE DU BEC D'AMBES
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304350721
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dissolved
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Public limited company (SA)
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2011-01-12
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AV DES GUERLANDES -RD 113, 33530 BASSENS
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52.10B
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€166,666
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Ownership structure

2 entities
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People with significant control

2 people
NameRoleFromSource
AHMED ABZIZIDirecteur général—France registry
ERIC VIAUDDirecteur général délégué—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ERIC VIAUD (officer) matches PEP Eric Viaud — Q66501292. Apply enhanced due diligence.

Risk journey — why 16?

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