DOSSIERS / FONDERIE BODIN
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Company dossier

FONDERIE BODIN

FRANCE · COMPANY · INCORPORATED 2019-03-19
KYBE ID: FR-849280078 · 849280078 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
FONDERIE BODIN
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849280078
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dissolved
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Simplified joint-stock company (SAS)
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2019-03-19
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4 CHE DES FOURCHES, 93380 PIERREFITTE-SUR-SEINE
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24.54Z
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1
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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

2 people
NameRoleFromSource
JEAN MARC BODINPrésident du conseil d'administration—France registry
JEAN-MARC BODINPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JEAN MARC BODIN (officer) matches PEP Jean-Marc Bodin — Q66501368. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-MARC BODIN (officer) matches PEP Jean-Marc Bodin — Q66501368. Apply enhanced due diligence.

Risk journey — why 13?

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