DOSSIERS / BLJ 2 ROUES
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Company dossier

BLJ 2 ROUES

FRANCE · COMPANY · INCORPORATED 2007-07-19
KYBE ID: FR-499169001 · 499169001 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
BLJ 2 ROUES
fr_insee
499169001
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-07-19
fr_insee
237 RUE MARCADET, 75018 PARIS
fr_insee
45.40Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
2P.M.A.dissolvedAbdelhafid ALLADactiveALINE GONDOINdissolvedASS LES AMIS DE POULBOTactiveBASPASactiveBASTIEN FAUREactiveBrian Rafael SternactiveDIANE PERONYdissolvedfabienne rigalactiveFABRICE HENRI ESPANAdissolvedFRANCAISE TUYAUTERIE PREFABRdissolvedGUILLAUME MASCOLOdissolvedHAKOB DEPANNAGEactiveHERMANN BRAKLdissolvedJEAN CHARLES BAROINdissolvedLOUISE DE METZactiveLT2IactiveMANUEL FRANCOIS JEAN SANCHEZactiveMARCEL MUDETdissolvedMARC TREMEUR LE GURUNdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
BERNARD PasquierPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

BERNARD Pasquier (officer) matches PEP Bernard Pasquier — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD Pasquier (officer) matches PEP Bernard Pasquier — Member of the National Council of Monaco, Monaco. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100