DOSSIERS / BZS
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Company dossier

BZS

FRANCE · COMPANY · INCORPORATED 2020-02-20
KYBE ID: FR-881682926 · 881682926 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BZS
fr_insee
881682926
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-02-20
fr_insee
2024-05-13
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18 T RUE DES DIMES, 01000 BOURG-EN-BRESSE
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46.69A
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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
RUMEN GEORGIEVPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

RUMEN GEORGIEV (officer) matches PEP Rumen Georgiev — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off