DOSSIERS / BPR
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Company dossier

BPR

FRANCE · COMPANY · INCORPORATED 2021-11-04
KYBE ID: FR-904852068 · 904852068 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BPR
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904852068
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dissolved
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Limited liability company (SARL)
fr_insee
2021-11-04
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11 RUE DE NEGRON, 37530 NAZELLES-NEGRON
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43.34Z
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6
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE BERNARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE BERNARD (officer) matches PEP Stéphane Bernard — Q66499863. Apply enhanced due diligence.

Risk journey — why 16?

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