DOSSIERS / BAPSA
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Company dossier

BAPSA

FRANCE · COMPANY · INCORPORATED 2021-04-27
KYBE ID: FR-898701081 · 898701081 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAPSA
fr_insee
898701081
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-27
fr_insee
15 RUE DE LA CHAPELLE, 59570 BELLIGNIES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PASCAL BernardDirecteur—France registry
AMAURY BernardMembre du directoire—France registry
FLORIAN BernardMembre du directoire—France registry
HARMONY BernardMembre du directoire—France registry
SYLVIE AgarratMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL Bernard (officer) matches PEP Pascal Bernard — Q66501347. Apply enhanced due diligence.

Risk journey — why 16?

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