DOSSIERS / B2
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Company dossier

B2

FRANCE · COMPANY · INCORPORATED 2011-11-22
KYBE ID: FR-537904492 · 537904492 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
B2
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537904492
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active
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Real-estate civil company (SCI)
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2011-11-22
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32 AV RENE CASSIN, 84170 MONTEUX
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS BECKERDirecteur—France registry
ARNAUD BECKERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS BECKER (officer) matches PEP Nicholas E. Becker — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

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