DOSSIERS / SARL POUR BAPT
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Company dossier

SARL POUR BAPT

FRANCE · COMPANY · INCORPORATED 2014-06-25
KYBE ID: FR-803490259 · 803490259 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL POUR BAPT
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803490259
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dissolved
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Limited liability company (SARL)
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2014-06-25
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5 RUE DU FECHERAY, 92150 SURESNES
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70.10Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN DUCROCQPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ALAIN DUCROCQ (officer) matches PEP Alain Ducrocq — Q66499554. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100