DOSSIERS / BULTEL DELAPORTE
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Company dossier

BULTEL DELAPORTE

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-443849575 · 443849575 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BULTEL DELAPORTE
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443849575
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dissolved
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Real-estate civil company (SCI)
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2002-10-28
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2018-03-31
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170 RUE DE ST OMER, 62129 ECQUES
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01.50Z
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€7,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN PIERRE BULTELAdministrateur—France registry
PASCALE DELAPORTEAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JEAN PIERRE BULTEL (officer) matches PEP Jean-Pierre Bultel — Q66501280. Apply enhanced due diligence.

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off