DOSSIERS / BIEL
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Company dossier

BIEL

FRANCE · COMPANY · INCORPORATED 2012-03-05
KYBE ID: FR-749991998 · 749991998 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BIEL
fr_insee
749991998
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-03-05
fr_insee
18 AV DU 14 AVRIL 1814, 64100 BAYONNE
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JACQUES BINETDirecteur—France registry
MARIE-HELENE MICHELE ELGUEDirigeant—France registry
MICKAEL JACQUES RENE BINETDirigeant—France registry
SEBASTIEN JEAN-PAUL LUDOVIC BINETDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JACQUES BINET (officer) matches PEP Jacques Binet — Q66501202. Apply enhanced due diligence.

Risk journey — why 0?

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