DOSSIERS / B.E.V. AUTRUCHES
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Company dossier

B.E.V. AUTRUCHES

FRANCE · COMPANY · INCORPORATED 2002-06-20
KYBE ID: FR-441326568 · 441326568 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
B.E.V. AUTRUCHES
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441326568
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dissolved
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Limited liability company (SARL)
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2002-06-20
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88 RTE DE LA ROCHE SUR YON, 85300 CHALLANS
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15.1C
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUCIEN HENRI CUGNETPrésident—France registry
PASCAL MARTINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 160 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL MARTIN (officer) matches PEP Pascal Martin — Q102291672, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL MARTIN (officer) matches PEP Pascal Martin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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