DOSSIERS / BDW
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Company dossier

BDW

FRANCE · COMPANY · INCORPORATED 2008-09-19
KYBE ID: FR-508600293 · 508600293 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
BDW
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508600293
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dissolved
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Real-estate civil company (SCI)
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2008-09-19
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12 RUE DE VERDUN, 57100 THIONVILLE
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68.20B
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€1,500
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Connections

5 links
Shared operator — likely the same administrator
JOSETTE GERARDShared registered address · 6 share thisLAHCEN EL MEZZIANEShared registered address · 6 share thisDOMINIQUE NEYShared registered address · 6 share thisAURELIEN JOSEPH PATRICE SPAGNOLShared registered address · 6 share thisSCI VERDUNShared registered address · 6 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
MICHEL JEAN-PIERRE WEIBELDirecteurFrance registry
THOMAS BARTHELDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100