DOSSIERS / BLUEPOINT ADVISORY
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BLUEPOINT ADVISORY

FRANCE · COMPANY · INCORPORATED 2023-02-03
KYBE ID: FR-948651336 · 948651336 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BLUEPOINT ADVISORY
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948651336
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active
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Simplified joint-stock company (SAS)
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2023-02-03
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6 ALL des Genêts, 78110 Le Vésinet
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Philippe BERNARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

Philippe BERNARD (officer) matches PEP Philippe Bernard — Q66500250. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Philippe BERNARD (officer) matches PEP Philippe Bernard — Q66500854. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100