DOSSIERS / BDW
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Company dossier

BDW

FRANCE · COMPANY · INCORPORATED 2011-09-05
KYBE ID: FR-534431457 · 534431457 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
BDW
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534431457
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dissolved
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Real-estate civil company (SCI)
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2011-09-05
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126 RUE DU GENERAL LECLERC, 59350 SAINT-ANDRE-LEZ-LILLE
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68.20B
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€999
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Connections

16 links
Shared operator — likely the same administrator
LA BARATTE A FROMAGESShared officer / director · 2 share thisLE HASARD N'A RIEN A SE REPROCHERShared registered address · 5 share thisFATIMA YESREFShared registered address · 5 share thisEDOUARD PIERRE DOUBLETShared registered address · 5 share thisJACQUES MOUREAUShared registered address · 5 share thisSCI ABGMShared officer / director · 6 share thisTRANSACTIONS IMMOBILIERES DU PEVELEShared officer / director · 6 share thisTW STRATEGIE PATRIMONIALEShared officer / director · 6 share thisSCI LA MAURIENNEShared officer / director · 6 share thisWMShared officer / director · 6 share thisSARL TV BETONShared officer / director · 7 share thisORTHOLIBShared officer / director · 7 share thisLES COMMUNS DU BERRYShared officer / director · 7 share thisIMMODELOShared officer / director · 7 share thisSCI BDV LOMPRETShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-534431457/network.

People with significant control

3 people
NameRoleFromSource
ERIC DELOBELDirecteur—France registry
ANTOINE WAGNERMembre du directoire—France registry
AXEL BESNARDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100