DOSSIERS / B.D.N.
← SearchExport PDF
Company dossier

B.D.N.

FRANCE · COMPANY · INCORPORATED 1998-07-07
KYBE ID: FR-419459219 · 419459219 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
B.D.N.
fr_insee
419459219
fr_insee
active
fr_insee
Civil company
fr_insee
1998-07-07
fr_insee
50 RUE JULES SIMON, 33500 LIBOURNE
fr_insee
64.30Z
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DOMINIQUE CHARLES ALBERT BAZINDirecteur—France registry
LAURENT NOBLETDirecteur—France registry
CLAUDE YVES ETIENNE DAURIACMembre du directoire—France registry
MBCMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (B C D · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100