DOSSIERS / SARL B3 - BATI - BRICO - BOIS
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Company dossier

SARL B3 - BATI - BRICO - BOIS

FRANCE · COMPANY · INCORPORATED 2011-04-12
KYBE ID: FR-531372365 · 531372365 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SARL B3 - BATI - BRICO - BOIS
fr_insee
531372365
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dissolved
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Limited liability company (SARL)
fr_insee
2011-04-12
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LE BOURG, 63600 THIOLIERES
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43.39Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROGER PICARDPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ROGER PICARD (officer) matches PEP Roger Picard — Rhode Island state senator, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROGER PICARD (officer) matches PEP Roger Picard — member of the Rhode Island House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100