DOSSIERS / BDN - BDP - A
← SearchExport PDF
Company dossier

BDN - BDP - A

FRANCE · COMPANY · INCORPORATED 2024-03-14
KYBE ID: FR-987518313 · 987518313 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BDN - BDP - A
fr_insee
987518313
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-03-14
fr_insee
19 ALL de la Clairiere, 33740 Arès
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Groupe ExpandiKaDirecteur—France registry
SOCIETE CIVILE CADAMembre du directoire—France registry
SOCIETE CIVILE DALIMembre du directoire—France registry
Daniel DA COSTAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Daniel DA COSTA (officer) matches PEP Daniel Costa — Member of the Chamber of Representatives of Uruguay, Uruguay. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100