DOSSIERS / BXA AGENCEMENT
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Company dossier

BXA AGENCEMENT

FRANCE · COMPANY · INCORPORATED 2010-05-26
KYBE ID: FR-522139286 · 522139286 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BXA AGENCEMENT
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522139286
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dissolved
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Simplified joint-stock company (SAS)
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2010-05-26
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2013-06-28
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11 ZA DU GRAND CHEMIN, 33370 YVRAC
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31.09B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK SEGUINPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK SEGUIN (officer) matches PEP Patrick Seguin — Q66500234. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK SEGUIN (officer) matches PEP Patrick Seguin — Q66501139. 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

Insolvency timeline

1 events
Dissolved / struck off