DOSSIERS / BDC
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Company dossier

BDC

FRANCE · COMPANY · INCORPORATED 2013-12-06
KYBE ID: FR-798959243 · 798959243 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BDC
fr_insee
798959243
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-12-06
fr_insee
13 CRS LOUIS DE CHAZELLES, 56100 LORIENT
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE DU PETIT PANdissolvedALAIN MATTERAdissolvedANDY PHILIPPE DUBOISactiveARC EN CIEL FACADESdissolvedARMOR EXPERTISE IMMOBILIEREdissolvedASM & CdissolvedAu Petit BureaudissolvedAU PETIT BUREAU FINANCESdissolvedBCL 56dissolvedBLG COMMdissolvedBRIAN PUNCHdissolvedCELTEVENdissolvedCHRISTINE ANNICK CHATARDdissolvedCHRISTOPHE DOISNELactiveDENTASdissolvedDIAG PRECISION 56dissolvedETANCHEITE GDK MORBIHANdissolvedEURL LANN SARREdissolvedF.C. 56dissolvedFINANCIERE DU CRESTactive

+50 more

People with significant control

2 people
NameRoleFromSource
BENOIT RENE MARIE DU CREST DE VILLENEUVEDirecteur—France registry
FINANCIERE DU CRESTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100