DOSSIERS / B&D PARTNERS
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Company dossier

B&D PARTNERS

FRANCE · COMPANY · INCORPORATED 2019-07-31
KYBE ID: FR-852890375 · 852890375 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
B&D PARTNERS
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852890375
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dissolved
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Simplified joint-stock company (SAS)
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2019-07-31
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133 B RUE DE L'UNIVERSITE, 75007 PARIS 7E ARRONDISSEMENT
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82.99Z
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€1,000
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Connections

11 links

People with significant control

1 people
NameRoleFromSource
PIERRE BouillonAdministrateurFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE Bouillon (officer) matches PEP Pierre Bouillon — Vals de Saintonge community counselor. Apply enhanced due diligence.

Risk journey — why 16?

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