DOSSIERS / BIEVRE CHENAVAS
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Company dossier

BIEVRE CHENAVAS

FRANCE · COMPANY · INCORPORATED 2007-06-13
KYBE ID: FR-498560044 · 498560044 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BIEVRE CHENAVAS
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498560044
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dissolved
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Civil company
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2007-06-13
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63 LE MAS DE L EGLISE, 38260 PENOL
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PIERRE-ANTOINE BARBIERDirigeant—France registry
JEAN-PIERRE BARBIERPrésident—France registry
VERONIQUE SALZARDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE BARBIER (officer) matches PEP Jean-Pierre Barbier — regional councillor of Auvergne-Rhône-Alpes. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE BARBIER (officer) matches PEP Jean-Pierre Barbier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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