DOSSIERS / HOLDING BFD
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Company dossier

HOLDING BFD

FRANCE · COMPANY · INCORPORATED 2011-11-21
KYBE ID: FR-537916611 · 537916611 · 3 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING BFD
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537916611
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dissolved
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Limited liability company (SARL)
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2011-11-21
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35 ALL DES PECHEURS, 59115 LEERS
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64.20Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE BENHAIMPrésident—France registry
FREDERIC BENHAIMPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

FREDERIC BENHAIM (officer) matches PEP Frédéric Benhaim — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 7?

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