DOSSIERS / BDA INVEST
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Company dossier

BDA INVEST

FRANCE · COMPANY · INCORPORATED 2025-05-12
KYBE ID: FR-944114222 · 944114222 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BDA INVEST
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944114222
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active
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Simplified joint-stock company (SAS)
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2025-05-12
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54 BD Victor Hugo, C/O ALPHA DOM, 06000 Nice
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68.10Z
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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

1 people
NameRoleFromSource
Pascal MARTINPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 160 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Pascal MARTIN (officer) matches PEP Pascal Martin — Q102291672, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Pascal MARTIN (officer) matches PEP Pascal Martin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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