DOSSIERS / BNS - EUROPE
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Company dossier

BNS - EUROPE

FRANCE · COMPANY · INCORPORATED 2000-10-25
KYBE ID: FR-433231651 · 433231651 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BNS - EUROPE
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433231651
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dissolved
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Limited liability company (SARL)
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2000-10-25
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229 RUE DE SOLFERINO, CENTRE D'AFFAIRES SOLFERINO, 59000 LILLE
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47.71Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL BERNARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL BERNARD (officer) matches PEP Pascal Bernard — Q66501347. Apply enhanced due diligence.

Risk journey — why 16?

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