DOSSIERS / BDO PARIS ENTREPRISE
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Company dossier

BDO PARIS ENTREPRISE

FRANCE · COMPANY · INCORPORATED 2009-11-04
KYBE ID: FR-384920161 · 384920161 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BDO PARIS ENTREPRISE
fr_insee
384920161
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-11-04
fr_insee
43 AV DE LA GRANDE ARMEE, 43-47, 75016 PARIS
fr_insee
69.20Z
fr_insee
€1,600,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

42 PARADIS PARIS SCIdissolvedAA EURO RECRUITMENT FRANCE SARLdissolvedAGIOS FRANCE SARLdissolvedAIDOO AUDIT CONSEIL & EXPERTISEdissolvedALIX INVESTMENTdissolvedALL4IT FRANCEactiveAPPTIO FRANCEdissolvedARROW INTERNATIONALactiveASSURANC CREDIT MUTUEL ILE FRANC ENTREPRactiveAUDITOURdissolvedBACKSTAGE AVOCATSdissolvedBARBOUR FRANCEdissolvedBDO CORPORATE FINANCEdissolvedBDO INTERPROFESSIONNELactiveBDO PARISdissolvedBDO TALENT MANAGEMENTdissolvedBDO TEMPS PARTAGE ET MANAGEMENT DE TRANSITIONdissolvedBLUEFIELD SOLAR ENDEAVOUR FRANCE SASdissolvedBNB & YOUdissolvedCABINET CONSEILS ET SOINS EN AYURVEDAdissolved

+73 more

People with significant control

1 people
NameRoleFromSource
ARNAUD NaudanPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100