DOSSIERS / EURL B.J.CONSULTING
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Company dossier

EURL B.J.CONSULTING

FRANCE · COMPANY · INCORPORATED 2009-06-12
KYBE ID: FR-513002105 · 513002105 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2FinancialsSources

Key facts

dissolved
EURL B.J.CONSULTING
fr_insee
513002105
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-06-12
fr_insee
4 LAVENAUD, LA BORDE, 87430 VERNEUIL-SUR-VIENNE
fr_insee
82.19Z
fr_insee
€1,500
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

B.J CONSULTINGfr_insee · 441472248 · dissolvedB&J CONSULTINGfr_insee · 523226157 · dissolvedB&J CONSULTINGfr_insee · 830448536 · dissolvedB.J CONSULTINGfr_insee · 883945842 · activeB&J CONSULTINGfr_insee · 903227478 · dissolvedB&J CONSULTINGfr_insee · 920322971 · activeB&J CONSULTINGfr_insee · 979742848 · dissolved

People with significant control

1 people
NameRoleFromSource
⚠ JACQUES BOUDETDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES BOUDET (officer) matches PEP Jacques Boudet — Q66499444. Apply enhanced due diligence.

Risk journey — why 16?

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

Filed accounts

5 years
YearRevenueNet incomeTotal assetsEmployees
2022—€1,296€31,934—
2020—€-4,095€22,063—
2018—€1,498€15,026—
2017—€520€13,058—
2016—€-5,779€13,214—
From official financial statements filed with the registry.