DOSSIERS / BDL INVEST 92
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Company dossier

BDL INVEST 92

FRANCE · COMPANY · INCORPORATED 2009-12-03
KYBE ID: FR-518566039 · 518566039 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BDL INVEST 92
fr_insee
518566039
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-12-03
fr_insee
57 RUE GABRIEL PERI, 92120 MONTROUGE
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ELMA PARISdissolvedFLOREALdissolvedGERARD ROGER VANDYSTADTdissolvedHOME GESTIONdissolvedINDIVISION AUBERTactiveJACQUES AGMANdissolvedJEAN FORRAYdissolvedMAISON LAPHAMactiveMICHELLE RACHSTEINdissolvedMILOS MILOSEVICdissolvedMY FAIRE PLAISIRdissolved[ND]dissolved[ND]activePARIS GOJU-RYU KARATE-DOactiveSARL CABINET BUSSONdissolvedSCI S.S.D.K.dissolvedSIMONE JEANNETTE YVONNE DE ROBERT DE LAFREGEYREactiveTECHSEEK CONSULTINGactiveTELECOM MONTROUGEdissolvedUSUAL TECHdissolved

+1 more

People with significant control

5 people
NameRoleFromSource
LAURENT DUMONTDirecteur—France registry
CELINE ROBERDEAUDirigeant—France registry
FABIEN LOUTZEKDirigeant—France registry
JENNIFER SAINT PIERREDirigeant—France registry
ROBIN BANEGEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100