DOSSIERS / BCDJ MANDEL
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BCDJ MANDEL

FRANCE · COMPANY · INCORPORATED 2012-02-24
KYBE ID: FR-749866265 · 749866265 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BCDJ MANDEL
fr_insee
749866265
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-02-24
fr_insee
29 AV GEORGES MANDEL, 75016 PARIS
fr_insee
66.19A
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

ALEXANDRA BONZONdissolvedALEXANDRA SAADAactiveAMT2activeANNE DEQUESNEdissolvedARIES SASdissolvedAXEL LACROSNIEREactiveAXOMEGA-CAREdissolvedBARBARA FLORENCE IRENE IDA PICKdissolvedBDD AVOCATSdissolvedBEATRICE IRLANDEactiveBITHIAHdissolvedBORDEAUX CHAMBRAYdissolvedCERASUS AVOCATSdissolvedCHARLES-HENRI FOUQUETactiveCLAIRE HANNEBERTactiveCLAUDE MARIE PIERRE ANTONIdissolvedCYRIL JEAN GARCIAZactiveDE LOBEL COLETTE PUELdissolvedDENIS NICOLAS LALOUXactiveDSPdissolved

+93 more

People with significant control

4 people
NameRoleFromSource
NICOLAS JolyDirigeant—France registry
Société Civile Professionnelle d'Avocats DELHOMMEDirigeant—France registry
VALERIE BillyDirigeant—France registry
MAXIME DelhommePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100