DOSSIERS / BC DEVELOPPEMENT
← SearchExport PDF
Company dossier

BC DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2008-09-29
KYBE ID: FR-508272416 · 508272416 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
BC DEVELOPPEMENT
fr_insee
508272416
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-09-29
fr_insee
RTE DE CADALEN, ZA DE DOUZIL, 81600 BRENS
fr_insee
64.20Z
fr_insee
1
fr_insee
€501,600
fr_insee

Connections

7 links
Shared operator — likely the same administrator
[ND]Shared registered address · 3 share thisALIZES LOCATION 379Shared officer / director · 6 share thisSCI BC DOUZILShared officer / director · 6 share thisSCI DOUZIL'OCShared officer / director · 6 share thisCILAOS 315Shared officer / director · 6 share thisCILAOS 286Shared officer / director · 6 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.

Showing 6 of 7 — full graph via /v1/entities/FR-508272416/network.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE ANDRE RENE CAUSSEPrésident—France registry
⚠ DIDIER BLANCPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER BLANC (officer) matches PEP Didier Blanc — Q66501021. Apply enhanced due diligence.

Risk journey — why 16?

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