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BDN - BDP - C

FRANCE · COMPANY · INCORPORATED 2024-03-14
KYBE ID: FR-987518461 · 987518461 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BDN - BDP - C
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987518461
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active
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Real-estate civil company (SCI)
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2024-03-14
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19 ALL de la Clairiere, 33740 Arès
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68.20B
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€1,200
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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