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Company dossier

BCG LEDRU ROLLIN

FRANCE · COMPANY · INCORPORATED 2008-11-18
KYBE ID: FR-508929981 · 508929981 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
BCG LEDRU ROLLIN
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508929981
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dissolved
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Real-estate civil company (SCI)
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2008-11-18
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68 AV LEDRU-ROLLIN, 75012 PARIS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD GAUTHIERDirecteur—France registry
CORINE LEDUCDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD GAUTHIER (officer) matches PEP Bernard Gauthier — Q66500065. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD GAUTHIER (officer) matches PEP Bernard Gauthier — Q66500867. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100