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C.D. BIS

FRANCE · COMPANY · INCORPORATED 1990-03-16
KYBE ID: FR-353936719 · 353936719 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
C.D. BIS
fr_insee
353936719
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-03-16
fr_insee
5 RUE DU LOING, 75014 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAN HENRY GABRIELdissolvedCAROLE MAFFRAYactiveCATHERINE ADAMactiveCHRISTINE MAURICEdissolvedCOMPAGNIE IMPETUSactiveDANIEL AUGERactiveFASSIDI KALABANEdissolvedIMVACOdissolvedIND. SENEZE SEKLER CHAMPONDRY REP PARactiveISABELLE ANDRE SCHKOLNICactiveL'IMAGIER AUDIOVISUELactiveMARCELLUS STIVEdissolvedMARYSE EDWIGE CHRISTEL EGOdissolved[ND]active[ND]active[ND]active[ND]dissolved[ND]active[ND]dissolvedREGIS MAILLETactive

+53 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE DionDirigeant—France registry
JEAN-PAUL DionDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE Dion (officer) matches PEP Christophe Dion — Q66499998. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100