DOSSIERS / BDN COUPERIN ROUEN
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Company dossier

BDN COUPERIN ROUEN

FRANCE · COMPANY · INCORPORATED 2024-09-27
KYBE ID: FR-933239485 · 933239485 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BDN COUPERIN ROUEN
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933239485
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active
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Real-estate civil company (SCI)
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2024-09-27
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26 RUE Ginoux, 75015 Paris
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Jean-François BOHUONDirecteur—France registry
Mariarosa DE NARDOMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jean-François BOHUON (officer) matches PEP Jean-François Bohuon — community councillor of Rennes Métropole. Apply enhanced due diligence.

Risk journey — why 16?

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