DOSSIERS / BDT IMMOBILIERS
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Company dossier

BDT IMMOBILIERS

FRANCE · COMPANY · INCORPORATED 2024-12-02
KYBE ID: FR-937988996 · 937988996 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 6Sources

Key facts

dissolved
BDT IMMOBILIERS
fr_insee
937988996
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-12-02
fr_insee
8 AV de Choisy, 75013 Paris
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDOUL ABOUBAKARdissolvedADAM MARC DECdissolvedAMASIAdissolvedANATOLI AFTENIactiveANDREI GICOVIIactiveANNA SZAFRANOWICZdissolvedARISCOdissolvedARKENactiveARMENAK HAKOBYANactiveARNAUD SEAKactiveARTSRUN AGHABABYANactiveART TRADUCTIONactiveAurane Le GouallecactiveBagrat PETROSYANactiveBERKOactiveCATHERINE GUISLAINactiveCCLS EXPERTISE & AUDITdissolvedCHAO MEKSAVANdissolvedCHEIKH BECAYE IBRAHIMA GAYEdissolvedCHINATOWN IVRYdissolved

+102 more

People with significant control

5 people
NameRoleFromSource
BINH Bui DucDirecteur—France registry
THI DINH NguyenDirigeant—France registry
XUAN TUNG PhamDirigeant—France registry
THI DINH NGUYENMembre du directoire—France registry
Xuan Tung PHAMMembre du directoire—France registry

Risk signals

6 matched
medium

Shared registered address

Address shared by 122 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THI DINH Nguyen (officer) matches PEP Nguyễn Đình Thi — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THI DINH Nguyen (officer) matches PEP Nguyễn Thị Định — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THI DINH NGUYEN (officer) matches PEP Nguyễn Đình Thi — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THI DINH NGUYEN (officer) matches PEP Nguyễn Thị Định — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 28?

6 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100