DOSSIERS / BDE
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Company dossier

BDE

FRANCE · COMPANY · INCORPORATED 2013-03-04
KYBE ID: FR-791550494 · 791550494 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2InsolvencySources

Key facts

dissolved
BDE
fr_insee
791550494
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-03-04
fr_insee
2022-06-21
fr_insee
130 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Companies at this address

62 total

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

ABRAHAM ATTOUNactiveACCENT FINANCEdissolvedADAMAactiveAGILIANCESdissolvedAGNES CEGIELactiveAUX LIVRES EPONYMESactiveBERNARD VENEZIAactiveCHARLES HENRI MARIE RAPHAEL DARNETactiveDECO STYLES PARISdissolvedDOCTEUR JOSEPH EIDactiveDOMINIQUE ARMYNOT DU CHATELETdissolvedERIC COURTINactiveFABIENNE LAVALactiveFLAME HOLDINGactiveFRANCOIS MARESCHAL DE CHARENTENAYdissolvedGEORGES HARLEZdissolvedGHISLAINE BOSQUILLON DE JENLISactiveIN TIME PRODUCTIONdissolvedITACdissolvedJEAN CHRISTOPHE PIERRE BOORTEactive

+42 more

People with significant control

3 people
NameRoleFromSource
JOSEPH EIDAdministrateur—France registry
DOMINIQUE BOGEYDirigeant—France registry
DOROTHEE DANODirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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

Insolvency timeline

1 events
Dissolved / struck off