DOSSIERS / BD
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Company dossier

BD

FRANCE · COMPANY · INCORPORATED 2008-12-10
KYBE ID: FR-509384129 · 509384129 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BD
fr_insee
509384129
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-12-10
fr_insee
8 CHE DES GENETS, CENTRE SECONDO, 31120 PORTET-SUR-GARONNE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

3C SERVICESdissolvedAAA CLAIRELECdissolvedACCESSOIRES PIECES MENAGERSdissolvedALEMactiveAUX PETITS PAINS MALINSdissolvedBATISO31dissolvedBOUCHERIE LES PALMIERSdissolvedCANDIE MILdissolvedCASA DEL TACOSactiveCAVENCOactiveCHRISTELLE LYDIE MOUJALLIdissolvedCOMPTOUR SANTE FORMATIONdissolvedCRAFTdissolvedDEMEURE N 9dissolvedDIA MEUBLES 31activeDYNAMISdissolvedEKSdissolvedEM 2 INVESTdissolvedEMS INVESTISSEMENTSdissolvedeuroraactive

+51 more

People with significant control

3 people
NameRoleFromSource
BENEDICTE DUCHONDirigeant—France registry
SOCIETE PATRIMONIALE BENEDICTE DUCHONDirigeant—France registry
EMMANUEL SEBBAHPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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