DOSSIERS / BULBAT
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Company dossier

BULBAT

FRANCE · COMPANY · INCORPORATED 2014-06-30
KYBE ID: FR-490192721 · 490192721 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BULBAT
fr_insee
490192721
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active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-06-30
fr_insee
12 PL DE L'IRIS, TOUR SAINT GOBAIN, 92400 COURBEVOIE
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23.51Z
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€13,540
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

CHRYSOdissolvedCOMPAGNIE DE SAINT-GOBAINactiveEVERITE SAactiveFINANCIERE ADMINISTRAT GESTdissolvedIBANAactiveOLNATEdissolvedPARTIDISactivePLACOPLATREactivePOINT P S.A.S.activeSAINT-GOBAIN ACHATSactiveSAINT-GOBAIN ADFORS FRANCEactiveSAINT-GOBAIN CENTRE DE RECHERCHES ET D'ETUDES EUROPEENactiveSAINT GOBAIN CONCEPTIONS VERRIERESactiveSAINT-GOBAIN CONSULTING INFORMATION AND ORGANIZATIONdissolvedSAINT-GOBAIN DEVELOPPEMENTactiveSAINT-GOBAIN DISTRIBUTION BATIMENT FRANCEactiveSAINT-GOBAIN ECOPHONdissolvedSAINT-GOBAIN EUROPE DU NORDactiveSAINT-GOBAIN EUROPE DU SUD, MOYEN-ORIENT, AFRIQUEactiveSAINT-GOBAIN EXPERTISE ET SERVICEactive

+30 more

People with significant control

2 people
NameRoleFromSource
LIONEL BERTRANDDirecteur général délégué—France registry
OLIVIER MERCADALPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LIONEL BERTRAND (officer) matches PEP Lionel Bertrand — Member of the Legislative Council of Quebec, Canada. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100