DOSSIERS / BEP INVEST
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Company dossier

BEP INVEST

FRANCE · COMPANY · INCORPORATED 2021-05-04
KYBE ID: FR-898987045 · 898987045 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BEP INVEST
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898987045
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dissolved
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Simplified joint-stock company (SAS)
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2021-05-04
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72 RUE PIERRE-PAUL RIQUET, BAT A, 31000 TOULOUSE
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64.20Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN BEPMALEPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JEAN BEPMALE (officer) matches PEP Jean Bepmale — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN BEPMALE (officer) matches PEP Jean Bepmale — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

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