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Company dossier

BD

FRANCE · COMPANY · INCORPORATED 2025-05-30
KYBE ID: FR-945049666 · 945049666 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameBD

fr_insee

Registration945049666

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Statusactive

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TypeCommercial company

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Incorporated2025-05-30

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Registered address41 AV Turgot, 19100 Brive-la-Gaillarde

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Industry00.00Z

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALEXANDRE BENAYOUNactive ANNIE GARROUSTEactive BENJAMIN DUBOISdissolved CHRISTIAN DAURATdissolved FLORENCE LEVETactive JULIETTE ELIANE JACQUELINE BRIGNONdissolved LAURA BOUSTIEactive LE QUINTALdissolved LES FRATESdissolved LUDOVIC HERVE BERTHOUINactive MATHIEU PASCAL REMAUDdissolved MUTUELLE SELECTIONactive [ND]active [ND]active [ND]active PISCINE DIFFUSION 19dissolved RM PODOactive SCI LES RATAFIEURSdissolved SCM TEAM MKactive SELARL BENJAMIN DUBOISactive

+8 more

People with significant control

1 people

Name	Role	From	Source
Benjamin DUBOIS	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Benjamin DUBOIS (officer) matches PEP Benjamin F. DuBois — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100