DOSSIERS / DR BOGDAN DIACONU
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Company dossier

DR BOGDAN DIACONU

FRANCE · COMPANY · INCORPORATED 2019-10-21
KYBE ID: FR-878270206 · 878270206 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DR BOGDAN DIACONU
fr_insee
878270206
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2019-10-21
fr_insee
23 CRS TOURNY, 33500 LIBOURNE
fr_insee
86.22C
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€336,850
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BOGDAN DIACONUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

BOGDAN DIACONU (officer) matches PEP Bogdan Diaconu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

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