DOSSIERS / SARL BCE 04
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Company dossier

SARL BCE 04

FRANCE · COMPANY · INCORPORATED 2017-07-03
KYBE ID: FR-830637708 · 830637708 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SARL BCE 04
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830637708
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dissolved
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Limited liability company (SARL)
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2017-07-03
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IMP KIPLING, POLE MIXTE, 83600 FREJUS
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66.21Z
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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
FREDERIC FABREPrésident—France registry
JULIEN OTTPrésident—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)

FREDERIC FABRE (officer) matches PEP Frédéric Fabre — Q66501122. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC FABRE (officer) matches PEP Frédéric Fabre — regional councillor of Grand Est. 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