DOSSIERS / BDM
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Company dossier

BDM

FRANCE · COMPANY · INCORPORATED 2011-03-01
KYBE ID: FR-530691435 · 530691435 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BDM
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530691435
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-03-01
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188 BD CHAVE, 13005 MARSEILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARLOS MANUEL FERREIRA FERNANDESDirecteur—France registry
ALCIDIODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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