DOSSIERS / BCD
← SearchExport PDF
Company dossier

BCD

FRANCE · COMPANY · INCORPORATED 2009-07-31
KYBE ID: FR-514023779 · 514023779 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BCD
fr_insee
514023779
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-31
fr_insee
8 AV DES GRANIERES, 13600 LA CIOTAT
fr_insee
41.10D
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE BERTRANDDirecteur—France registry
DIDIER BERTRANDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER BERTRAND (officer) matches PEP Didier Bertrand — Q66499873. Apply enhanced due diligence.

Risk journey — why 16?

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