DOSSIERS / BATIMENT CHIMIE APPLIQUEE
← SearchExport PDF
Company dossier

BATIMENT CHIMIE APPLIQUEE

FRANCE · COMPANY · INCORPORATED 2002-11-05
KYBE ID: FR-391925666 · 391925666 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BATIMENT CHIMIE APPLIQUEE
fr_insee
391925666
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2002-11-05
fr_insee
RUE JEAN MAGYAR, Pa des Hauts de France 2, 62970 COURCELLES LES LENS
fr_insee
43.39Z
fr_insee
20
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
B&ADirecteur général délégué—France registry
ORSADirigeant—France registry
VINCENT DUQUENNEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

VINCENT DUQUENNE (officer) matches PEP Vincent Duquenne — Q66500901. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100