DOSSIERS / BO PROJETS&SYSTEMS
← Search
Company dossier

BO PROJETS&SYSTEMS

FRANCE · COMPANY · INCORPORATED 2020-12-04
KYBE ID: FR-891500076 · 891500076 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
BO PROJETS&SYSTEMS
fr_insee
891500076
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-12-04
fr_insee
2 RUE 2 Rue de la Merline, 30500 Saint-Victor-de-Malcap
fr_insee
43.99C
fr_insee
3
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PASCAL GEORGES GASTON MEUNIERDirecteur général déléguéFrance registry
PASCAL MEUNIERDirecteur général déléguéFrance registry
Redouane KMIRDirecteur général déléguéFrance registry
NATHALIE CHANTAL COURTECUISSEPrésident du conseil d'administrationFrance registry
NATHALIE KMIRPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL MEUNIER (officer) matches PEP Pascal Meunier — ambassador of France to Azerbaijan, Azerbaijan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL MEUNIER (officer) matches PEP Pascal Meunier — ambassador of France to Georgia, Georgia. 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