DOSSIERS / BP2CEM
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Company dossier

BP2CEM

FRANCE · COMPANY · INCORPORATED 2021-04-13
KYBE ID: FR-898137518 · 898137518 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BP2CEM
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898137518
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dissolved
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Simplified joint-stock company (SAS)
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2021-04-13
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ZAC DU BACONNET, 69700 MONTAGNY
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70.22Z
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1
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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

2 people
NameRoleFromSource
PHILIPPE JEAN PIERRE MONTAGNIERDirecteur général délégué—France registry
ERIC BRUNPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC BRUN (officer) matches PEP Eric Brun — Q66501405. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100