DOSSIERS / BDR INVESTISSEMENTS
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Company dossier

BDR INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2007-04-25
KYBE ID: FR-497685867 · 497685867 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BDR INVESTISSEMENTS
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497685867
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dissolved
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Limited liability company (SARL)
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2007-04-25
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249 RUE SAINT-JACQUES, 75005 PARIS
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD RIEUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD RIEU (officer) matches PEP Bernard Rieu — Q66501145. Apply enhanced due diligence.

Risk journey — why 16?

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