DOSSIERS / BELOPA
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Company dossier

BELOPA

FRANCE · COMPANY · INCORPORATED 2015-05-19
KYBE ID: FR-811453232 · 811453232 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BELOPA
fr_insee
811453232
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-05-19
fr_insee
5 CHE DES LOUMETTES, 35550 LOHEAC
fr_insee
64.20Z
fr_insee
€240,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MATHILDE BERTINMembre du directoire—France registry
PAMELA BERTINMembre du directoire—France registry
SANDRA BERTINMembre du directoire—France registry
LOUISETTTE CHERELPrésident—France registry
PATRICK BERTINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK BERTIN (officer) matches PEP Patrick Bertin — Q66501475. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK BERTIN (officer) matches PEP Patrick Bertin — Q66499977. 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