DOSSIERS / BCD GESTION
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BCD GESTION

FRANCE · COMPANY · INCORPORATED 2014-04-10
KYBE ID: FR-801679085 · 801679085 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BCD GESTION
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801679085
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dissolved
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Real-estate civil company (SCI)
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2014-04-10
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8 AV DES GRANIERES, 13600 LA CIOTAT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DIDIER BERTRANDDirecteur—France registry
CHRISTOPHE BERTRANDDirigeant—France registry
GLAMDirigeant—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