DOSSIERS / BULLDOG BOCAL
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Company dossier

BULLDOG BOCAL

FRANCE · COMPANY · INCORPORATED 2012-10-01
KYBE ID: FR-788432789 · 788432789 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BULLDOG BOCAL
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788432789
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dissolved
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Limited liability company (SARL)
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2012-10-01
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55 RUE MAURICE BERTEAUX, 78700 CONFLANS-SAINTE-HONORINE
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47.89Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK LEROYPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK LEROY (officer) matches PEP Patrick Leroy — Q66500118. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK LEROY (officer) matches PEP Patrick Leroy — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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