DOSSIERS / BRIDGE TO ASIA
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Company dossier

BRIDGE TO ASIA

FRANCE · COMPANY · INCORPORATED 2011-06-01
KYBE ID: FR-532706942 · 532706942 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
BRIDGE TO ASIA
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532706942
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dissolved
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Limited liability company (SARL)
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2011-06-01
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2019-04-19
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16 RUE DES BURES, 92380 GARCHES
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46.19B
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€45,375
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Connections

11 links

People with significant control

1 people
NameRoleFromSource
LAURENT BEAUVAISAdministrateurFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

LAURENT BEAUVAIS (officer) matches PEP Laurent Beauvais — Argentan Intercom community advisor. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT BEAUVAIS (officer) matches PEP Laurent Beauvais — Q62286129. 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

Insolvency timeline

1 events
Dissolved / struck off