DOSSIERS / BCD
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Company dossier

BCD

FRANCE · COMPANY · INCORPORATED 1998-08-26
KYBE ID: FR-419959234 · 419959234 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
BCD
fr_insee
419959234
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-08-26
fr_insee
5 RTE DE NANCY, 54930 DIARVILLE
fr_insee
68.20A
fr_insee
€83,847
fr_insee

Connections

11 links
Shared operator — likely the same administrator
BALAN CLEMENTShared officer / director · 12 share thisLES LAVANDESShared officer / director · 12 share thisLES BEZIERSShared officer / director · 12 share thisCLEMENTEAMShared officer / director · 12 share thisCLEMENT ENTREPRISESShared officer / director · 12 share thisSCS CLEMENT IMMOBILIERShared officer / director · 12 share thisEARL CLEMENT RENE ET FILSShared officer / director · 12 share thisSCI MIRANDOL MARTELShared officer / director · 12 share thisMOSELL'ANEShared officer / director · 12 share thisDES CHARTREUXShared officer / director · 12 share thisSPFPL DU DR LAURE CLEMENTShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
BLANDINE BEAUMONTDirecteur—France registry
LAURE CLEMENTMembre du directoire—France registry
PIERRE CLEMENTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100