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CDA REINSURANCE

FRANCE · COMPANY · INCORPORATED 2023-08-29
KYBE ID: 969500U9MA4XYIAWRM70 · 978138741 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

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CDA REINSURANCE
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978138741
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active
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Public limited company (SA)
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2023-08-29
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AV Antoine Bourdelle, 44600 Saint-Nazaire
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65.20Z
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€10,000,000
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Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Stéphane BOURHISDirecteur général délégué—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Stéphane BOURHIS (officer) matches PEP Stéphane Bourhis — Regional council member of Alsace. Apply enhanced due diligence.

Risk journey — why 16?

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