DOSSIERS / BFCDA CORPORATION
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Company dossier

BFCDA CORPORATION

FRANCE · COMPANY · INCORPORATED 2017-05-16
KYBE ID: FR-819514944 · 819514944 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BFCDA CORPORATION
fr_insee
819514944
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-05-16
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2024-12-31
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1 RTE DE CHAMVRES, 89110 MONTHOLON
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47.91A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHARLES GERARDAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHARLES GERARD (officer) matches PEP Charles Gerard — Member of the 1685-87 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHARLES GERARD (officer) matches PEP Charles Gerard — Member of the 1689-90 Parliament. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off