DOSSIERS / BDASV
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Company dossier

BDASV

FRANCE · COMPANY · INCORPORATED 2007-10-29
KYBE ID: FR-500703996 · 500703996 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BDASV
fr_insee
500703996
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-10-29
fr_insee
2022-10-28
fr_insee
4 T AV CHARLES DE GAULLE, 92100 BOULOGNE-BILLANCOURT
fr_insee
70.22Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN LAFONTAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ALAIN LAFONT (officer) matches PEP Alain Lafont — Q66501126. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off