DOSSIERS / BDB
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Company dossier

BDB

FRANCE · COMPANY · INCORPORATED 2007-01-15
KYBE ID: FR-493712517 · 493712517 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BDB
fr_insee
493712517
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-01-15
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210 RUE SAINT-MAUR, 75010 PARIS
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43.22B
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6
fr_insee
€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ABDELLATIF GHRABdissolvedACADEMIE HORS CONCOURSactiveADMINISTRATION AUTOMOBILEactiveAHMED OUALI HADDAGdissolvedALDO SPERBERactiveALI LANKRIactiveALINE LAINEYactiveANTONdissolvedASS L'HORLOGE COSAQUEactiveBAPTISTE BOULARDactiveB C CREATIONdissolvedBEATRICE HAENELactiveBUJAR ZENELIdissolvedCAROLINE ALEXANDRA CUNHAdissolvedCATHERINE BRIAULTdissolvedCEDRICK JEAN-MICHEL MONINdissolvedCLEMENT LABIDOIREactiveCORALINE SAINTE-ROSEactiveDAHBIA AGOUDactiveDIANA FLORENCE GOBdissolved

+80 more

People with significant control

2 people
NameRoleFromSource
BERAT ZENELIPrésident—France registry
SUZAN ARIFIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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