DOSSIERS / BBP GOLF
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Company dossier

BBP GOLF

FRANCE · COMPANY · INCORPORATED 2017-12-18
KYBE ID: FR-833986508 · 833986508 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BBP GOLF
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833986508
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dissolved
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Real-estate civil company (SCI)
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2017-12-18
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825 RTE DES PLANTETS, 74140 VEIGY-FONCENEX
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68.20B
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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

3 people
NameRoleFromSource
THIERRY BLANCDirecteur—France registry
ALEX DENIS JULIEN BLANCMembre du directoire—France registry
PIERRICK PAUL ALAIN PERACINOMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY BLANC (officer) matches PEP Thierry Blanc — Q66499824. Apply enhanced due diligence.

Risk journey — why 16?

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