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Company dossier

BOURSE AUX SERVICES

FRANCE · COMPANY · INCORPORATED 2019-05-09
KYBE ID: FR-501704928 · 501704928 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 3FinancialsSources

Key facts

active
BOURSE AUX SERVICES
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501704928
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active
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Simplified joint-stock company (SAS)
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2019-05-09
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13 PL DES TILLEULS, 39110 AIGLEPIERRE
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63.11Z
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1
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€7,000
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Connections

11 links
Shared operator — likely the same administrator
ALPIERRIShared registered address · 5 share thisANATOLEShared registered address · 5 share thisSCI RUE CLAUDE CHAPPEShared registered address · 5 share thisDUMONTShared registered address · 5 share thisSCI CINQUAShared officer / director · 8 share thisSCI JEAN BAPTISTE CLEMENTShared officer / director · 8 share thisJBCShared officer / director · 8 share thisDUMONT HABITAT & RENOVATIONShared officer / director · 8 share thisSCI DU MOULINShared officer / director · 8 share thisSASEANJEShared officer / director · 8 share thisBGL FRANCEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ JEAN-BAPTISTE DUMONTPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JEAN-BAPTISTE DUMONT (officer) matches PEP Jean-Baptiste Dumon — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-BAPTISTE DUMONT (officer) matches PEP Jean-Baptiste Dumon — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2017€70,338€15,571€103,429—
2016€69,216€31,946€92,761—
From official financial statements filed with the registry.