DOSSIERS / SA BDH CERC
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Company dossier

SA BDH CERC

FRANCE · COMPANY · INCORPORATED 1993-05-05
KYBE ID: FR-391115243 · 391115243 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SA BDH CERC
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391115243
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dissolved
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Public limited company (SA)
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1993-05-05
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RTE NATIONALE 7, LE KRYSTAL, 06270 VILLENEUVE-LOUBET
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74.1G
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€121,959
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Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
CLAUDE DUFOURDirecteur général—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE DUFOUR (officer) matches PEP Claude Dufour — Q66500531. Apply enhanced due diligence.

Risk journey — why 16?

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