DOSSIERS / BCD
← Search
Company dossier

BCD

FRANCE · COMPANY · INCORPORATED 2006-11-29
KYBE ID: FR-493014112 · 493014112 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BCD
fr_insee
493014112
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-11-29
fr_insee
22 RUE DU 8 MAI 1945, 62130 LA THIEULOYE
fr_insee
68.20B
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BRUNO LEMAIREDirecteur—France registry
CHRISTINE LEMAIREDirigeant—France registry
DAVID LEMAIREDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BRUNO LEMAIRE (officer) matches PEP Bruno Lemaire — Q66501428. Apply enhanced due diligence.

Risk journey — why 16?

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