DOSSIERS / B V BOURLA CONSEIL
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Company dossier

B V BOURLA CONSEIL

FRANCE · COMPANY · INCORPORATED 2019-08-12
KYBE ID: FR-853082006 · 853082006 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
B V BOURLA CONSEIL
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853082006
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active
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Limited liability company (SARL)
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2019-08-12
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28 AV VICTOR HUGO, 92500 RUEIL-MALMAISON
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64.20Z
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1
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€4,531,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BENOIT BOURLAPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (B.BOURLA CONSULTING · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BENOIT BOURLA (officer) matches PEP Benoît Bourla — Q66500291. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100