DOSSIERS / BDX 10
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Company dossier

BDX 10

FRANCE · COMPANY · INCORPORATED 2008-11-27
KYBE ID: FR-509209334 · 509209334 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BDX 10
fr_insee
509209334
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-11-27
fr_insee
77 BD MALESHERBES, 75008 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

156 total

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

77 FCdissolved77 SDCdissolvedADAM & EVE PRODUCTIONdissolvedAG INVESTdissolvedAHOLDINGdissolvedAKS PRODdissolvedALICE ROUSSEAU AVOCATdissolvedALLEGRIAdissolvedALVRON-VOLGAdissolvedAMPERE AVOCATdissolvedANA KARKAR SASdissolvedANTONIA DOMBALdissolvedANTONIO POMBALactiveASSURANCES GENERALES DE PARISdissolvedAURMactiveAURM GROUPactiveAURORE SOLANGE MARGUERITE MALIDORdissolvedBABA CLASSICSdissolvedBABA HOLDINGdissolvedBERENITIENNEdissolved

+136 more

People with significant control

3 people
NameRoleFromSource
JUDITH ElmalehDirigeant—France registry
KS2 MANAGEMENTDirigeant—France registry
GAD ElmalehPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 156 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100