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Company dossier

BMW FRANCE

FRANCE · COMPANY · INCORPORATED 1980-09-24
KYBE ID: FR-722000965 · 722000965 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
BMW FRANCE
fr_insee
722000965
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dissolved
fr_insee
Public limited company (SA, directoire)
fr_insee
1980-09-24
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5 RUE DES HERONS, 78180 MONTIGNY-LE-BRETONNEUX
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45.11Z
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250
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€2,805,000
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People with significant control

3 people
NameRoleFromSource
FRANK SCHEFFERDirecteur général déléguéFrance registry
BERNHARD KUHNTDirigeantFrance registry
VINCENT SALIMONDirigeantFrance registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

BERNHARD KUHNT (officer) matches PEP Bernhard Kuhnt — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100