KYBE — See who's really behind any company

Company dossier

BIDCO 1

FRANCE · COMPANY · INCORPORATED 2022-06-30
KYBE ID: FR-915066500 · 915066500 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 4 Sources

Key facts

dissolved

Legal nameBIDCO 1

fr_insee

Registration915066500

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2022-06-30

fr_insee

Registered address30 B RUE BERGERE, 75009 PARIS

fr_insee

Industry68.32B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANDREA 4dissolved ARCHPHENIX SASactive BENEDICTE CATESSONactive B+Fdissolved BIEN BIENdissolved EMMANUEL FARRANDOactive FLORENCE CAROLINE LAGRANGEdissolved FREDERIC AUBLEdissolved GUY GEORGES GASTON DUMONTactive L OREE DU MEKONGdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]dissolved QUENTIN MAURISSATdissolved S.A. DU 120 BD HAUSSMANN PARIS 8active SCI RECOJEANdissolved SIERCOactive VALERIE ZOYDOactive

+2 more

People with significant control

2 people

Name	Role	From	Source
SYLVIE Thomasset	Dirigeant	—	France registry
JEAN-CLEMENT Pierre	Président	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLEMENT Pierre (officer) matches PEP Jean-Pierre Clement — Coulommiers Pays de Brie Agglomeration councilor. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-CLEMENT Pierre (officer) matches PEP Jean-Pierre Clement — Q66499554. Apply enhanced due diligence.

Risk journey — why 22?

4 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100