DOSSIERS / BP 2 M COORDINATION SARL
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Company dossier

BP 2 M COORDINATION SARL

FRANCE · COMPANY · INCORPORATED 1995-11-17
KYBE ID: FR-402867063 · 402867063 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BP 2 M COORDINATION SARL
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402867063
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dissolved
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Limited liability company (SARL)
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1995-11-17
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41 RTE DE NIMES, 30620 BERNIS
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71.12B
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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

1 people
NameRoleFromSource
MICHEL MORELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL MOREL (officer) matches PEP Michel Morel — Q66500442. Apply enhanced due diligence.

Risk journey — why 16?

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