DOSSIERS / BICB
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Company dossier

BICB

FRANCE · COMPANY · INCORPORATED 2019-07-08
KYBE ID: FR-851793000 · 851793000 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
BICB
fr_insee
851793000
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-07-08
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27 RUE LOUIS PLANA, 31500 TOULOUSE
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56.10C
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€3,000
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People with significant control

1 people
NameRoleFromSource
⚠ ALAIN BERTINAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN BERTIN (officer) matches PEP Alain Bertin — Vals de Saintonge community counselor. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN BERTIN (officer) matches PEP Alain Bertin — Q66499774. 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