DOSSIERS / BIENVENUE REUNION
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Company dossier

BIENVENUE REUNION

FRANCE · COMPANY · INCORPORATED 1990-03-18
KYBE ID: FR-318226487 · 318226487 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BIENVENUE REUNION
fr_insee
318226487
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-03-18
fr_insee
12 RUE DU MONT THABOR, 75001 PARIS 1
fr_insee
63.3Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN GIRARDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN GIRARD (officer) matches PEP Christian Girard — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN GIRARD (officer) matches PEP Christian Girard — 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