DOSSIERS / BZ SARL
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Company dossier

BZ SARL

FRANCE · COMPANY · INCORPORATED 2017-08-18
KYBE ID: FR-831372503 · 831372503 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BZ SARL
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831372503
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dissolved
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Limited liability company (SARL)
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2017-08-18
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23 RUE J B SEMANAZ, 93310 LE PRE SAINT GERVAIS
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78.10Z
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1
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€3,210
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE LUCPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE LUC (officer) matches PEP Jean-Luc Pierre — Q66500977. Apply enhanced due diligence.

Risk journey — why 16?

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