DOSSIERS / BD CONSULT
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Company dossier

BD CONSULT

FRANCE · COMPANY · INCORPORATED 2007-11-08
KYBE ID: FR-500742168 · 500742168 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BD CONSULT
fr_insee
500742168
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-11-08
fr_insee
16 RUE WASHINGTON, 75008 PARIS
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70.22Z
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€4,512,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALEXANDERdissolvedA.M.C. DESIGNactiveARCHITECTURE INGENIERIE PARISdissolvedARTIFEELactiveASAYERdissolvedAURA INSIGHTSactiveAUTODOC FRANCEdissolvedBEYOND PLANSdissolvedCELESTALdissolvedCELESTAL MIDDLE EASTactiveCIRJUS PARISactiveCLENZICS TECHNOLOGIESdissolvedCOMPAGNIE FRANCAISE POUR L'INDUSTRIEactiveDATACHAIN FOUNDATIONdissolvedDATASSENTIAL BIDCOactiveDYNAMIC DEALactiveDYNAMIC WORKPLACEdissolvedE.S.A. FRANCEdissolvedFADI SASdissolvedFMR GLOBAL RESEARCHactive

+32 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE JEAN RIVIEREPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-02-11

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire de la procédure de sauvegarde
Jugement de clôture pour insuffisance d'actif