DOSSIERS / BDG HOLDING
← SearchExport PDF
Company dossier

BDG HOLDING

FRANCE · COMPANY · INCORPORATED 2018-09-06
KYBE ID: FR-842161390 · 842161390 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BDG HOLDING
fr_insee
842161390
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-09-06
fr_insee
139 BD PEREIRE, 75017 PARIS
fr_insee
68.31Z
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
PHILIPPE BoyerPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE Boyer (officer) matches PEP Philippe Boyer — Q66500543. 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