DOSSIERS / BDA HOLDING
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Company dossier

BDA HOLDING

FRANCE · COMPANY · INCORPORATED 2014-09-09
KYBE ID: FR-804449221 · 804449221 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BDA HOLDING
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804449221
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dissolved
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Simplified joint-stock company (SAS)
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2014-09-09
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1 RUE DU CENTRE, 93160 NOISY-LE-GRAND
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66.30Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN FRANCOIS DUCPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN FRANCOIS DUC (officer) matches PEP Jean-François Duc — Q66499887. Apply enhanced due diligence.

Risk journey — why 22?

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