DOSSIERS / B.C.P.
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B.C.P.

FRANCE · COMPANY · INCORPORATED 1997-02-14
KYBE ID: FR-410918858 · 410918858 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
B.C.P.
fr_insee
410918858
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-02-14
fr_insee
1 RUE DARWIN, 32000 AUCH
fr_insee
82.19Z
fr_insee
€183
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELOUAHED ZITOUNEdissolvedANDRE PICCINdissolvedASSOCIATION SPORTIVE DU LYCEE POLYVALENT LE GARROSactiveCA GRAND AUCH COEUR DE GASCOGNEactiveCAMPUS DES METIERS ET DES QUALIFICATIONS BTP ET USAGES DU NUMERIQUEactiveDU PAYS D AUCHdissolvedFAB LAB AUCHdissolvedFOYER SOCIO EDUCATIF DES LYCEES DES METIERS LE GARROSactiveLE HOUPPIERdissolvedLYCEE POLYVALENT LE GARROS - LYCEE DES METIERS DU BATIMENT, DES TRAVAUX PUBLICS ET DU LABORATOIREactiveLYCEE PROFESSIONNEL LE GARROSdissolved[ND]dissolvedNOUHAILA ZITOUNEdissolvedORGANISATION DES PRODUCTEURS DE LAITactivePASCAL JEAN MICHEL CAZENEUVEdissolvedPHILIPPE LALANNEdissolvedPOLE D'EQUILIBRE TERRITORIAL ET RURAL DU PAYS D'AUCHactiveSARL A ART CONCEPTdissolvedSCE CAZENEUVE LALANNEdissolvedSCHOLA INGENIOSA LYCEE LE GARROS D'AUCHdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
ANDRE PICCINPrésident—France registry
CLAUDE CARREREPrésident—France registry
MICHEL BONANVENTUREPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ANDRE PICCIN (officer) matches PEP André Piccin — Q66500318. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100