DOSSIERS / BIKE SERVICE A.G.A.
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BIKE SERVICE A.G.A.

FRANCE · COMPANY · INCORPORATED 2007-12-07
KYBE ID: FR-501318612 · 501318612 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BIKE SERVICE A.G.A.
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501318612
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dissolved
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Limited liability company (SARL)
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2007-12-07
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RUE ANTOINE BECQUEREL, RUE ANTOINE BECQUEREL, 26230 VALAURIE
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77.21Z
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3
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€16,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC AIME BESSONPrésident—France registry
ERIC BESSONPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC BESSON (officer) matches PEP Éric Besson — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC BESSON (officer) matches PEP Éric Besson — Q66500546. 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