DOSSIERS / SARL BOURICEMAU
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Company dossier

SARL BOURICEMAU

FRANCE · COMPANY · INCORPORATED 1992-08-12
KYBE ID: FR-388296220 · 388296220 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL BOURICEMAU
fr_insee
388296220
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-08-12
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5 BD GAMBETTA, 59200 TOURCOING
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70.1F
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN BERNARDPrésident—France registry
MAURICE JOURNOUDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN BERNARD (officer) matches PEP Christian Bernard — Q66500897. Apply enhanced due diligence.

Risk journey — why 16?

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