DOSSIERS / BAUDIN CHATEAUNEUF ARTOIS
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Company dossier

BAUDIN CHATEAUNEUF ARTOIS

FRANCE · COMPANY · INCORPORATED 2011-02-07
KYBE ID: FR-530079391 · 530079391 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BAUDIN CHATEAUNEUF ARTOIS
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530079391
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dissolved
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Simplified joint-stock company (SAS)
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2011-02-07
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1010 RUE PICASSO, 62320 ROUVROY
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41.20B
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10
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-MANUEL POMARTDirecteur général délégué—France registry
PIERRE PETITPrésident—France registry
bc NORDPrésident du conseil d'administration—France registry
BC NORDPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE PETIT (officer) matches PEP Pierre Petit — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE PETIT (officer) matches PEP Pierre Petit — Q66501295. 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