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Company dossier

BD INVEST

FRANCE · COMPANY · INCORPORATED 2025-11-20
KYBE ID: FR-993970383 · 993970383 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameBD INVEST

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Registration993970383

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2025-11-20

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Registered address10 RUE de Copenhague, 75008 Paris

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Industry70.10Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AM INTERNATIONALdissolved ASS PROMOTION LABORATOIRE PRODUIT PHARMAdissolved BENJAMIN DUBOISactive DENIS PICARLEdissolved FRUITYCORPactive GFA DE LA BAUBERIEdissolved INTERNATIONAL TRADINGactive JACQUELINE TOMINEdissolved LOU CABANAdissolved MARTHE BOURCHANINdissolved MK MANAGEMENTdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved NUMERO 10dissolved PARIS COPENHAGUEdissolved RAPHAELLE ALIX ARNAUDE PSAUMEdissolved

+6 more

People with significant control

1 people

Name	Role	From	Source
Benjamin Dubois	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 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