DOSSIERS / BD INFORMATIQUE
← SearchExport PDF
Company dossier

BD INFORMATIQUE

FRANCE · COMPANY · INCORPORATED 2016-05-03
KYBE ID: FR-820091171 · 820091171 · 3 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
BD INFORMATIQUE
fr_insee
820091171
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-05-03
fr_insee
34 RUE DE LA CHAPELLE, 75018 PARIS
fr_insee
47.42Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMED KhanPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

AHMED Khan (officer) matches PEP Ahmed Khan — Senator, Pakistan. Apply enhanced due diligence.

high

Adverse: disqualification

AHMED Khan (officer) matches Ahmad KHAN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 13?

4 signals
+15
Adverse: disqualification
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100