DOSSIERS / BIRDY
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Company dossier

BIRDY

FRANCE · COMPANY · INCORPORATED 2000-09-04
KYBE ID: FR-430236372 · 430236372 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
BIRDY
fr_insee
430236372
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-09-04
fr_insee
12 RUE VOLTAIRE, 75011 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Companies at this address

21 total
12 POINTS LE PODCAST QUI DECRYPTE L'EUROVISION (12 POINTS)activeASSOC MEDICALE POUR LA SECUR SANIactiveAUDREY MARIE ALYS BERNARD DESTREMAUactiveCAMILLE PATRICIA DOLFUSactiveFINANCIERE ROOF 1dissolvedGUY GOUJONdissolvedHELENE HARANGdissolvedINDIVISION DESTREMAU - BERNARDactiveJG21activeKABINET CONDEdissolvedLEO SARTEdissolvedMAXIME SACHA LEBLANCdissolved[ND]dissolved[ND]active[ND]activeOBOactiveSCI ANGELdissolvedSCI HE RO BAILdissolvedSCI JASMINdissolvedSYNDIC RUE VOLTAIREactive

+1 more

Connections

6 links
Shared operator — likely the same administrator
SCI ANGELShared officer / director · 3 share thisSCI JASMINShared officer / director · 3 share thisSCI DU HAMEAUShared officer / director · 7 share thisPRESZANShared officer / director · 7 share thisTWINS POWERShared officer / director · 7 share thisOPIMOShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
FRANCOISE ZANDERMANDirecteur—France registry
CHRISTIAN ZANDERMANDirigeant—France registry
DOMINIQUE TERRIOUXDirigeant—France registry
JULIEN ZANDERMANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100