DOSSIERS / BNCN
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Company dossier

BNCN

FRANCE · COMPANY · INCORPORATED 2015-10-02
KYBE ID: FR-813869773 · 813869773 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BNCN
fr_insee
813869773
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-10-02
fr_insee
24 AV DE VERDUN, RETIGNOLLES SUR MER, 85470 BRETIGNOLLES-SUR-MER
fr_insee
68.20B
fr_insee
€400,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD DESGRIPPESDirecteur—France registry
NICOLE ROBERTDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLE ROBERT (officer) matches PEP Nicole Robert — Q66500732. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLE ROBERT (officer) matches PEP Nicole Robert — Q66501253. 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