DOSSIERS / BCDR4
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Partnership dossier

BCDR4

FRANCE · PARTNERSHIP · INCORPORATED 2023-07-17
KYBE ID: FR-977670033 · 977670033 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
BCDR4
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977670033
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active
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General partnership (SNC)
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2023-07-17
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3 IMP Marika, 97170 Petit-Bourg
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
SCI LA MONNERIEShared officer / director · 2 share thisSCI L'ETOILEShared officer / director · 2 share thisSCI KAMANOShared registered address · 2 share thisFINANCEMENTS CARAIBESShared officer / director · 4 share thisB ET C CONSULTINGShared officer / director · 4 share thisSCZ CONSEILShared officer / director · 4 share thisLES PORTEURS DE LUMIEREShared officer / director · 8 share thisSCI CNB1Shared officer / director · 8 share thisALLIANCE DES MAITRES DE L'IMMOBILIERShared officer / director · 8 share thisENTREPRENDRE AUTREMENTShared officer / director · 8 share thisBOLOGNE DE SAINT GEORGESShared officer / director · 8 share thisAUDIRE CARAIBESShared officer / director · 8 share thisLOUIS MARIE LEFUSTECShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
Christophe Geoffroy Désiré BERNARDIMembre du directoire—France registry
Jacqueline Geneviève Régine RENAUDMembre du directoire—France registry
Marc Henri DECOCKMembre du directoire—France registry
Stéphane COLMEZMembre du directoire—France registry
Bruno Renaud Bernard CHAILLOUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100