DOSSIERS / BSY
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Company dossier

BSY

FRANCE · COMPANY · INCORPORATED 2006-12-22
KYBE ID: FR-493491880 · 493491880 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BSY
fr_insee
493491880
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-12-22
fr_insee
24 RUE ALPHONSE DELACROIX, 25000 BESANCON
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YACINE HAKKARDirecteur—France registry
NOURREDINE HAKKARDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

YACINE HAKKAR (officer) matches PEP Yacine Hakkar — regional councillor of Bourgogne-Franche-Comté. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100