DOSSIERS / BVN
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Company dossier

BVN

FRANCE · COMPANY · INCORPORATED 2019-12-26
KYBE ID: FR-880111893 · 880111893 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BVN
fr_insee
880111893
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dissolved
fr_insee
Civil company
fr_insee
2019-12-26
fr_insee
CHEZ GILBERT, 16190 POULLIGNAC
fr_insee
64.20Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS BONNEAUDirecteur—France registry
AXELLE CECILE MOITIEMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS BONNEAU (officer) matches PEP François Bonneau — President of the Regional Council of Centre-Val de Loire. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS BONNEAU (officer) matches PEP François Bonneau — Q66500953. 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