DOSSIERS / BGNP
← SearchExport PDF
Company dossier

BGNP

FRANCE · COMPANY · INCORPORATED 2021-12-01
KYBE ID: FR-907746531 · 907746531 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BGNP
fr_insee
907746531
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-12-01
fr_insee
41 AV DES MARAIS, 95130 FRANCONVILLE
fr_insee
41.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IOAN POPPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

medium

Politically exposed person (PEP)

IOAN POP (officer) matches PEP Ioan Pop — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100