DOSSIERS / BDI
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Company dossier

BDI

FRANCE · COMPANY · INCORPORATED 1990-02-13
KYBE ID: FR-353772692 · 353772692 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BDI
fr_insee
353772692
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1990-02-13
fr_insee
343 BD ROMAIN ROLLAND, 13009 MARSEILLE 9
fr_insee
22.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

13 FIDEXCE FIDUCIAIRE EXPERT COMPT EUROPdissolvedACTION SERVICE RESEAU ENTREPRISEactiveAGECO LOPEZ SPIRAdissolvedARDIAL MEDITERRANEE SAdissolvedBATIMENT CHARPENTES PATHOLOGIE CONSTRUCTdissolvedC.G. PROMOTION SAactiveDIONYSOSactiveDRAKKARactiveEURL JRactiveEUROPEENNE DE GESTIONdissolvedEXPERTS HORIZONactiveFRANCE INFORMATION ECONOMIQUEdissolvedGABEMAactiveIBSC-INTER BUSINESS SERVICES&CONSULTINGdissolvedI.D.C.INITIATIVES DEVELOPPEMENT CONSEILSdissolvedIMPACT MEDITERRANEEdissolvedINSTITUT PRIVE NATIONAL DE GESTIONactiveINTERNET DEVELOPPEMENTactiveINTRA - TECactiveITN INNOV TECHNIQUES NOUVELLESdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100