DOSSIERS / BCD REPUBLIQUE
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Company dossier

BCD REPUBLIQUE

FRANCE · COMPANY · INCORPORATED 1992-01-28
KYBE ID: FR-384187860 · 384187860 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BCD REPUBLIQUE
fr_insee
384187860
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-01-28
fr_insee
88 AV DE LA REPUBLIQUE, 52100 SAINT-DIZIER
fr_insee
68.20B
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD DELATTREPrésident—France registry
CHRISTINE MARIASPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD DELATTRE (officer) matches PEP Bernard Delattre — Q66500897. Apply enhanced due diligence.

Risk journey — why 16?

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