DOSSIERS / BDR BROUETTES DISTRIBUTION RAPIDE
← SearchExport PDF
Company dossier

BDR BROUETTES DISTRIBUTION RAPIDE

FRANCE · COMPANY · INCORPORATED 1994-05-04
KYBE ID: 969500DO8EWOL5JABR62 · 394688444 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
BDR BROUETTES DISTRIBUTION RAPIDE
gleif
394688444
gleif
dissolved
gleif
Limited liability company (SARL)
gleif
1994-05-04
gleif
BD INDUSTRIEL, 76580 LE TRAIT
gleif
46.74A
gleif
6
gleif
€68,850
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
2G PATRIMOINE & FINANCEMENTdissolved2G PROMOTION IMMOBILIEREdissolvedABC COUVERTUREdissolvedALLO VITRAGE AUTOdissolvedCB OXYCOUPAGEdissolvedCMPdissolvedENTREPRISE ROLAND GUEUDRY ET FILSdissolvedERIC DANIEL NORBERT MAUGERdissolvedGROUPEMENT D'ACHAT SEINOMARINdissolvedGUEUDRY LOTISSEMENT LA PIERRETTEdissolvedGUEUDRY LOTISSEMENT LE CLOS DES BLESdissolvedGUEUDRY LOTISSEMENT LE CLOS DES ORMEAUXdissolvedMPGdissolvedNOHEdissolvedNORMANDIE INOXdissolvedPVIdissolvedSARL MAUGERdissolvedSCI APYdissolvedSCI BOILAYdissolvedSCI C.L.Qdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
JEAN DUPONTPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN DUPONT (officer) matches PEP Jean Dupont — member of the Sénat conservateur, French First Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN DUPONT (officer) matches PEP Jean Dupont — Q66501399. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100