DOSSIERS / B.D.A
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B.D.A

FRANCE · COMPANY · INCORPORATED 2004-11-30
KYBE ID: FR-403191836 · 403191836 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B.D.A
fr_insee
403191836
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-11-30
fr_insee
57 BD DE LA REPUBLIQUE, 78400 CHATOU
fr_insee
62.03Z
fr_insee
6
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACALIA INGENIERIEdissolvedACTUEL PROPRETE SERVICE ULTRAdissolvedA.L.M.dissolvedATTI STEdissolvedBRUNE KIMONOdissolvedCABINET HARRY A. BOTHdissolvedCARTONNAGES GALLIA SAactiveCHRISTOPHER MC EVOYactiveDECO 17dissolvedDESOUTTER SAdissolvedELLYTIS AUDIT EXPERTISEdissolvedFEED-BACK EDIdissolvedFRANCE MEDIA CORPORATIONactiveF.T.M.BdissolvedG2V WORKSdissolvedGYRAXdissolvedHOLD BUROCOMdissolvedHOLD XB PARISdissolvedINNOV EUROPEdissolvedIPNET TELECOMdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS BALLETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100