DOSSIERS / BDR IMMOBILIER
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Company dossier

BDR IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2009-12-15
KYBE ID: FR-518860747 · 518860747 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BDR IMMOBILIER
fr_insee
518860747
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-12-15
fr_insee
46 RUE DE LA PAIX, 10000 TROYES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AATATdissolvedACADAMIE TROYES AUBE BILLARDactiveAGROVEGEdissolvedALLIANCE BEYMIKdissolvedAN CLOMARactiveBDR FINANCESdissolvedBEYMIK SOLUTIONdissolvedBOUZID FRANCEdissolvedBRIDGE CLUB DE TROYESactiveBS2M MENUISERIEdissolvedCABINET ANTUNEZ & ASSOCIESactiveCERCLE OENOPHILE DE CHAMPAGNEactiveCIBLEINVESTdissolvedCOOPILOGdissolvedCREATROYESdissolvedDUO VISTAactiveEMILIO ANTUNEZactiveESPACE DISTRIBUTIQUEactiveEUROPEENNE PRODUC DIFFUS ARTICLES TEXTILactiveFINANCIERE DU TEXTILEdissolved

+37 more

People with significant control

4 people
NameRoleFromSource
BERTRAND CROISEYDirecteur—France registry
DENIS DEFERDirecteur—France registry
REMI DEVIVIERDirecteur—France registry
SECIF AUDITDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100