DOSSIERS / BDO
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Company dossier

BDO

FRANCE · COMPANY · INCORPORATED 2008-06-20
KYBE ID: FR-504848607 · 504848607 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
BDO
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504848607
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dissolved
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Real-estate civil company (SCI)
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2008-06-20
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15 RUE LEON GAMBETTA, 59171 HORNAING
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SNC MARELShared registered address · 2 share thisSCI DU FAUBOURGShared officer / director · 9 share thisSAINT MICHEL ODEONShared officer / director · 9 share thisLO FREDShared officer / director · 9 share thisALLIE TAXIShared officer / director · 9 share thisALPHAISShared officer / director · 9 share thisSCI DE MONDESIRShared officer / director · 9 share thisSCI MALOLOUGOShared officer / director · 9 share thisMARIERIKAShared officer / director · 9 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
NameRoleFromSource
OLIVIER BOURGEOISDirecteur—France registry
LAURENCE BOURGEOISDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100