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Company dossier

B.D ELECA

FRANCE · COMPANY · INCORPORATED 2012-03-19
KYBE ID: FR-534171749 · 534171749 · 1 sources

RISK SCORE43MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameB.D ELECA

fr_insee

Registration534171749

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2012-03-19

fr_insee

Registered address66 AV PAUL VAILLANT COUTURIER, 93120 LA COURNEUVE

fr_insee

Industry43.21A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

2 ETOILESdissolved ABDELKADER OUHDIAdissolved ANTHONYactive ARSOYdissolved AYAN FAST FOODdissolved BACOactive BARIN 2dissolved BE APIactive BILEKdissolved CASIMIRactive CHAN PHONEPRASEUTHdissolved CHERIdissolved CLARISSEdissolved CREATION ROSNEEactive DEESSE MODEactive DHARSSICAdissolved DODEVANTactive DUZKAdissolved EMILIEdissolved ENAIactive

+58 more

People with significant control

1 people

Name	Role	From	Source
DENISH BALASUNDARAM	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (B.D.A ELEC · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100