DOSSIERS / BDM 3
← SearchExport PDF
Company dossier

BDM 3

FRANCE · COMPANY · INCORPORATED 2013-05-14
KYBE ID: FR-793013731 · 793013731 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BDM 3
fr_insee
793013731
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-05-14
fr_insee
3 IMP DES TOURMALINES, TECHNOPARC DE L'AUBINIERE, 44300 NANTES
fr_insee
68.20B
fr_insee
€5,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CLEMENCE MARIE LAETICIA RETIEREMembre du directoire—France registry
HIPPOLYTE PIERRE ANDRE RETIEREMembre du directoire—France registry
LMR NORDMembre du directoire—France registry
TIMOTHEE BENOIT STEPHANE RetiereMembre du directoire—France registry
THIERRY PIERRE GABRIEL RetierePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100