DOSSIERS / B'3 QUATRE
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Company dossier

B'3 QUATRE

FRANCE · COMPANY · INCORPORATED 2018-04-16
KYBE ID: FR-838936144 · 838936144 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
B'3 QUATRE
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838936144
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-04-16
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13 RUE DU QUATRE SEPTEMBRE, 34500 BEZIERS
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47.71Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID MICHELPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID MICHEL (officer) matches PEP Michel David — Q66501384. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID MICHEL (officer) matches PEP David Michel — Member of the Connecticut House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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