DOSSIERS / BIENAK
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Company dossier

BIENAK

FRANCE · COMPANY · INCORPORATED 1989-04-22
KYBE ID: FR-335258315 · 335258315 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
BIENAK
fr_insee
335258315
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-04-22
fr_insee
AV TOKI EDER, M. MARTI RAYMOND, 64100 BAYONNE
fr_insee
68.20B
fr_insee
€152
fr_insee

People with significant control

2 people
NameRoleFromSource
RAYMOND MARTYDirecteurFrance registry
PIERRE MARTYDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE MARTY (officer) matches PEP Pierre Marty — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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