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Company dossier

BCG POSE

FRANCE · COMPANY · INCORPORATED 2018-02-23
KYBE ID: FR-837713676 · 837713676 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BCG POSE
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837713676
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active
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Limited liability company (SARL)
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2018-02-23
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RTE de la Feuillie, 2bis, 76220 Bézancourt
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43.32B
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€10
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BENOIT GAILLARDDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

BENOIT GAILLARD (officer) matches PEP Benoît Gaillard — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100