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BPF FERMETURES

FRANCE · COMPANY · INCORPORATED 2026-02-02
KYBE ID: FR-994724540 · 994724540 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BPF FERMETURES
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994724540
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active
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Limited liability company (SARL)
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2026-02-02
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30 RUE Louis Pasteur, 62540 Marles-les-Mines
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43.32A
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€14,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Philippe BONNETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Philippe BONNET (officer) matches PEP Philippe Bonnet — Q66499573. Apply enhanced due diligence.

Risk journey — why 16?

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