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Company dossier

BCD TRILHE

FRANCE · COMPANY · INCORPORATED 2011-12-12
KYBE ID: FR-538445784 · 538445784 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameBCD TRILHE

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Registration538445784

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-12-12

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Registered address10 IMP DES ECUREUILS, 31120 GOYRANS

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Industry68.20A

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Share capital€1,000

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Companies at this address

11 total

AD INGENIERIEactive ALIZEOdissolved CALLIANDRAdissolved CORDURAdissolved ID & COMPETENCESdissolved LE 3 DE VALENCIENNESactive LES CRETESdissolved MANAURAactive PAULINE DUBOISdissolved ROQUE VIGNEdissolved

Connections

2 links

Shared operator — likely the same administrator

ID & COMPETENCESShared officer / director · 3 share this LE 3 DE VALENCIENNESShared officer / director · 3 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.

People with significant control

2 people

Name	Role	From	Source
⚠ ALAIN DUBOIS	Dirigeant	—	France registry
ISABELLE BENOIT-CATTIN	Dirigeant	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN DUBOIS (officer) matches PEP Alain Dubois — Q66500915. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN DUBOIS (officer) matches PEP Alain Dubois — Q66499641. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100