DOSSIERS / BCL HOSPITALITY
← SearchExport PDF
Company dossier

BCL HOSPITALITY

FRANCE · COMPANY · INCORPORATED 2022-08-09
KYBE ID: FR-918268855 · 918268855 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BCL HOSPITALITY
fr_insee
918268855
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-08-09
fr_insee
23 BD DE MONTMORENCY, 75016 PARIS
fr_insee
74.90B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHELE SavalDirecteur général délégué—France registry
BERNARD LambertPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD Lambert (officer) matches PEP Bernard Lambert — Q66499901. Apply enhanced due diligence.

Risk journey — why 16?

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