DOSSIERS / BGC PRO CARREAUX
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Company dossier

BGC PRO CARREAUX

FRANCE · COMPANY · INCORPORATED 2007-10-22
KYBE ID: FR-500518782 · 500518782 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BGC PRO CARREAUX
fr_insee
500518782
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-10-22
fr_insee
9 RUE DES JARDINS, 57800 FREYMING-MERLEBACH
fr_insee
43.33Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL BERNARDPrésident—France registry
TONY GTOSSEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL BERNARD (officer) matches PEP Pascal Bernard — Q66501347. Apply enhanced due diligence.

Risk journey — why 16?

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