DOSSIERS / SOCIETE CIVILE DE MOYENS DE LA BASCULE
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Company dossier

SOCIETE CIVILE DE MOYENS DE LA BASCULE

FRANCE · COMPANY · INCORPORATED 2008-08-21
KYBE ID: FR-507751014 · 507751014 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOCIETE CIVILE DE MOYENS DE LA BASCULE
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507751014
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active
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Civil company
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2008-08-21
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47 RUE DU HUIT MAI 1945, 31470 FONSORBES
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66.19A
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3
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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

4 people
NameRoleFromSource
JEAN-CHRISTOPHE BASTIDDirecteur—France registry
JEAN VALONDirecteur—France registry
MICHAEL BERNARDDirecteur—France registry
NICOLAS BLANCARDIDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHAEL BERNARD (officer) matches PEP Michael Bernard — member of the Austrian federal council, Austria. Apply enhanced due diligence.

Risk journey — why 16?

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