DOSSIERS / BIZOUARD AND PARTNERS HOLDING
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Company dossier

BIZOUARD AND PARTNERS HOLDING

FRANCE · COMPANY · INCORPORATED 2011-07-11
KYBE ID: FR-533479234 · 533479234 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BIZOUARD AND PARTNERS HOLDING
fr_insee
533479234
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dissolved
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Limited liability company (SARL)
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2011-07-11
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43 B RUE DU CHATEAU, 77100 NANTEUIL-LES-MEAUX
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77.11A
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€245,680
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SERGE GodardPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SERGE Godard (officer) matches PEP Serge Godard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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