DOSSIERS / B.C.J.
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Company dossier

B.C.J.

FRANCE · COMPANY · INCORPORATED 2009-04-23
KYBE ID: FR-512057316 · 512057316 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
B.C.J.
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512057316
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dissolved
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Real-estate civil company (SCI)
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2009-04-23
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41 RUE MADAME, 75006 PARIS
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68.20B
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€930,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RICHARD BERRYDirecteur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

RICHARD BERRY (officer) matches PEP Richard N. Berry — member of the State Senate of Maine, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICHARD BERRY (officer) matches PEP Richard N. Berry — member of the Maine House of Representatives, United States. 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