DOSSIERS / B.A.S. DENTAIRE
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Company dossier

B.A.S. DENTAIRE

FRANCE · COMPANY · INCORPORATED 2007-01-26
KYBE ID: FR-493920086 · 493920086 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
B.A.S. DENTAIRE
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493920086
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dissolved
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Limited liability company (SARL)
fr_insee
2007-01-26
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2022-10-31
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13 LOT DE KERBRINI, 22110 ROSTRENEN
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46.46Z
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€7,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN JACQUES JEGOUAdministrateur—France registry
JEAN-JACQUES JEGOUPrésident—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN JACQUES JEGOU (officer) matches PEP Jean-Jacques Jégou — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN JACQUES JEGOU (officer) matches PEP Jean-Jacques Jégou — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-JACQUES JEGOU (officer) matches PEP Jean-Jacques Jégou — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-JACQUES JEGOU (officer) matches PEP Jean-Jacques Jégou — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off