DOSSIERS / B.D.F.
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B.D.F.

FRANCE · COMPANY · INCORPORATED 1998-09-21
KYBE ID: FR-420250482 · 420250482 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
B.D.F.
fr_insee
420250482
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-09-21
fr_insee
61 RUE DU MANOIR, VILLIERS TEMPLON, 77320 SAINT-MARS-VIEUX-MAISONS
fr_insee
41.20A
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCM RAYNAUD-MERIGUET-TREBIER-SALOMONShared officer / director · 9 share thisARIAShared officer / director · 9 share thisAGENCE REFLETShared officer / director · 9 share thisSCI DE BOUSSACShared officer / director · 9 share thisSARL LA CHAUMINEShared officer / director · 9 share thisLES HALLES DE CELLESShared officer / director · 9 share thisCOEUR HISTORIQUEShared officer / director · 9 share thisSCI LES CHARMESShared officer / director · 9 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

1 people
NameRoleFromSource
⚠ BERNARD RAYNAUDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

BERNARD RAYNAUD (officer) matches PEP Bernard Raynaud — Q66501369. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100