DOSSIERS / BEPAPE
← SearchExport PDF
Company dossier

BEPAPE

FRANCE · COMPANY · INCORPORATED 2003-06-30
KYBE ID: FR-448853697 · 448853697 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BEPAPE
fr_insee
448853697
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-06-30
fr_insee
2017-05-02
fr_insee
26 BD GASSENDI, 04000 DIGNE-LES-BAINS
fr_insee
55.10Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD PERROTAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD PERROT (officer) matches PEP Bernard Perrot — Q66499956. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off