DOSSIERS / BDF
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Company dossier

BDF

FRANCE · COMPANY · INCORPORATED 2013-03-07
KYBE ID: FR-791652167 · 791652167 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
BDF
fr_insee
791652167
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-03-07
fr_insee
17 RUE DES CHARMES, 94440 VILLECRESNES
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

18 links
Shared operator — likely the same administrator
[ND]Shared registered address · 5 share thisSBGShared registered address · 5 share thisANBGShared registered address · 5 share thisSCI GBNOShared registered address · 5 share thisSCI GBNOShared officer / director · 7 share thisANBGShared officer / director · 7 share thisSCI GAGLIANOShared officer / director · 7 share thisSCI GBO PATRIMOINEShared officer / director · 7 share thisSCI FPMCShared officer / director · 7 share thisSBGShared officer / director · 7 share thisSCI 4G INVESTISSEMENTShared officer / director · 10 share thisSCI LE CLOS DOREShared officer / director · 10 share thisSCI CAROShared officer / director · 10 share thisSCI OGBC INVESTISSEMENTShared officer / director · 10 share thisSCI CANADAShared officer / director · 10 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 18 — full graph via /v1/entities/FR-791652167/network.

People with significant control

2 people
NameRoleFromSource
BONIFASSIO GAGLIANODirecteur—France registry
CAROLINE JOSETTE DANIELLE DAVIDDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100