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Company dossier

SCI BDG VELANE

FRANCE · COMPANY · INCORPORATED 2005-10-18
KYBE ID: FR-484650692 · 484650692 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI BDG VELANE

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Registration484650692

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Statusdissolved

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TypeCivil company

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Incorporated2005-10-18

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Registered address2 RUE EMILE ALLEZ, 75017 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

13 total

BERTRAND DE GERANDOactive CLEMENTINE JEANNE HELENE BISSOULETactive DOROTHEE LESLIE DESSAGactive LAURA ANNE-CATHERINE CHRISTIANE PARYSactive MARCEL HENRI PERONNETdissolved MARINE LEFEBVREactive [ND]active [ND]dissolved [ND]active OLIVIER JACQUES ORLANDOdissolved SYND.COPR. 2-4 RUE EMILE ALLEZ 75017 PAactive YS FORMOSA TRADING SASUactive

Connections

4 links

Shared operator — likely the same administrator

E.U.R.L. B.D.GShared officer / director · 2 share this NYIKAShared officer / director · 4 share this SCI VERDUN LOGEMENTSShared officer / director · 4 share this SARL EPICERIE DU LACShared officer / director · 4 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

2 people

Name	Role	From	Source
BERTRAND DE GERANDO	Dirigeant	—	France registry
CATHERINE COSTES	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100