DOSSIERS / COURSIERS BORDELAIS
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Company dossier

COURSIERS BORDELAIS

FRANCE · COMPANY · INCORPORATED 2020-10-09
KYBE ID: FR-838473809 · 838473809 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COURSIERS BORDELAIS
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838473809
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dissolved
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Commercial company
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2020-10-09
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49 RUE PAUL LOUIS LANDE, 33000 BORDEAUX
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49.41A
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6
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€800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Julien LOPEZPrésident—France registry
Pierre MoreauPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Pierre Moreau (officer) matches PEP Pierre Moreau — member of the Senate of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 16?

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