DOSSIERS / BPL
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Company dossier

BPL

FRANCE · COMPANY · INCORPORATED 2023-02-08
KYBE ID: FR-948749551 · 948749551 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BPL
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948749551
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active
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Limited liability company (SARL)
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2023-02-08
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45 IMP de Chamandre, 01340 Foissiat
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46.61Z
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
David François RICHONNIERPrésident—France registry
François Lucien Maurice RICHONNNIERPrésident—France registry
Yvan PAUGETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

Yvan PAUGET (officer) matches PEP Yvan Pauget — Q66499613. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100