DOSSIERS / BDL
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Company dossier

BDL

FRANCE · COMPANY · INCORPORATED 2013-06-20
KYBE ID: FR-793762626 · 793762626 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BDL
fr_insee
793762626
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-06-20
fr_insee
80 BD GAMBETTA, 06000 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRAHIMA DIAKITEDirecteur—France registry
MARTHE DIOKHDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 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