DOSSIERS / BON SERVICE RECORDS
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BON SERVICE RECORDS

FRANCE · COMPANY · INCORPORATED 2024-06-20
KYBE ID: FR-930162557 · 930162557 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BON SERVICE RECORDS
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930162557
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-06-20
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8 RUE Pierre Girard, 75019 Paris
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90.02Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNA MARIE LUCIE JOELLE VEYRENCactiveBERNARD ROUSSEAUdissolvedDA.KOM'activeGAELLE RAULTactiveJEAN-PIERRE MASSEdissolvedLAURENT PAUL MAXIMILIEN PARISIactiveLAURENT VALENTIN ABASCALactiveLENAELdissolvedLL QUILLIENdissolvedMARIE BOURDINdissolvedMARILYN JOY SMITHdissolved[ND]dissolved[ND]dissolvedPROMOTION RESSOURCES HUMAINES ECON SOLIDactiveSCI PARIS LAUMIEREdissolvedSCI ST SAUVEURdissolvedSOPHIE DUSIGNEactiveSYND COPR 8 RUE PIERRE GIRARDactiveTECHNIC OZONE SARLdissolvedTHIONVILLEdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
Pierre ORSINIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Pierre ORSINI (officer) matches PEP Pierre Orsini — community councillor of Castagniccia-Casinca. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100