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Company dossier

BPS FACTORY

FRANCE · COMPANY · INCORPORATED 1989-10-20
KYBE ID: FR-352400162 · 352400162 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BPS FACTORY
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352400162
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dissolved
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Simplified joint-stock company (SAS)
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1989-10-20
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2021-12-07
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RTE D'HALLU, ZI, 80320 CHAULNES
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82.92Z
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE ROUSSELDirecteur général—France registry
LESLIE ROSE MARIE BREAUPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

NATHALIE ROUSSEL (officer) matches PEP Nathalie Roussel — Q66499760. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NATHALIE ROUSSEL (officer) matches PEP Nathalie Roussel — regional councillor of Bourgogne-Franche-Comté. 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

Insolvency timeline

1 events
Dissolved / struck off