DOSSIERS / BC INVESTISSEMENTS
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Company dossier

BC INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2017-02-01
KYBE ID: FR-825303209 · 825303209 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BC INVESTISSEMENTS
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825303209
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dissolved
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Simplified joint-stock company (SAS)
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2017-02-01
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474 CHE DU GAF DE FAMIAN, 84500 BOLLENE
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68.10Z
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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

2 people
NameRoleFromSource
BRUNO AGNIELDirecteur général délégué—France registry
CHRISTIAN RICHARDPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN RICHARD (officer) matches PEP Christian Richard — Q66501359. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN RICHARD (officer) matches PEP Christian Richard — Q66501064. 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