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DEBOUCHAGE CANALISATION IDF

FRANCE · COMPANY · INCORPORATED 2020-10-06
KYBE ID: FR-889634036 · 889634036 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
DEBOUCHAGE CANALISATION IDF
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889634036
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dissolved
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Simplified joint-stock company (SAS)
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2020-10-06
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15 AV Jean Lebas, 59100 Roubaix
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37.00Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Ivan BogdanPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

Ivan Bogdan (officer) matches PEP Bogdan Ivan — Minister of Research, Innovation and Digitalization. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100