DOSSIERS / BISOM
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Company dossier

BISOM

FRANCE · COMPANY · INCORPORATED 2017-07-07
KYBE ID: FR-830642831 · 830642831 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
BISOM
fr_insee
830642831
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-07-07
fr_insee
943 AV DE LA REPUBLIQUE, 59700 MARCQ-EN-BAROEUL
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62.02A
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6
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS WEBERDirecteur général délégué—France registry
PHILIPPE LEROYPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE LEROY (officer) matches PEP Philippe Leroy — regional council member, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE LEROY (officer) matches PEP Philippe Leroy — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS WEBER (officer) matches PEP Nicholas F. Weber — member of the State Senate of Iowa, United States. Apply enhanced due diligence.

Risk journey — why 16?

4 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100