DOSSIERS / BD CAPITAL
← SearchExport PDF
Company dossier

BD CAPITAL

FRANCE · COMPANY · INCORPORATED 2013-03-28
KYBE ID: FR-792104986 · 792104986 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
BD CAPITAL
fr_insee
792104986
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-03-28
fr_insee
17 RUE DE BAPAUME, 62159 MORY
fr_insee
64.20Z
fr_insee
€2,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
AMB HOLDINGShared registered address · 6 share thisCAMILLE INGRID MARIE-PAULE BARBIERShared registered address · 6 share thisGUILLAUME BARBIERShared registered address · 6 share thisCLEMENCE BARBIERShared registered address · 6 share thisANTOINE ALAIN JEAN-PAUL BARBIERShared registered address · 6 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.

People with significant control

2 people
NameRoleFromSource
SYLVIE DELEVOYEDirigeant—France registry
GUILLAUME BARBIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100