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Company dossier

BDC INVEST

FRANCE · COMPANY · INCORPORATED 2013-11-13
KYBE ID: FR-798472973 · 798472973 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 7 Risk signals 2 Financials Sources

Key facts

dissolved

Legal nameBDC INVEST

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Registration798472973

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-11-13

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Registered address14 RUE CHARLES V, 75004 PARIS

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Industry41.20A

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Share capital€10,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BDC INVESTfr_insee · 504094079 · dissolved BDC INVESTfr_insee · 895318210 · dissolved BDC INVESTfr_insee · 977679620 · active BDC INVESTgleif · 381517069 · dissolved

Companies at this address

736 total

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

01REPAIRdissolved 2080 DIGITALdissolved 23-23 CONSULTINGactive 2VF INVESTdissolved 321 KABOOM COMMUNICATIONdissolved 3P OPTIMISATIONactive 3WPROJETSdissolved 7TRACKSdissolved A141dissolved AABA COURTAGESactive ACCENT CONSTRUCTION 68active ACE MOTO TRANSPORT SERVICESdissolved AD CONSULTINGactive ADD-ON ITdissolved ADEL CHERIFIactive ADEONAdissolved ADVENWORKSdissolved ADWNISdissolved AENKEIactive AGENCE DE DESIGN ARTISTIQUEdissolved

+716 more

Connections

7 links

Shared operator — likely the same administrator

SCI LA ROSERAIEShared officer / director · 8 share this SCI HAXOShared officer / director · 8 share this SOCIETE CIVILE EMETShared officer / director · 8 share this JADShared officer / director · 8 share this SCI ALKAShared officer / director · 8 share this SOCIETE CIVILE NESSShared officer / director · 8 share this SCM DES DR BENICHOU MICHEL ET ABETTANShared officer / director · 8 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

1 people

Name	Role	From	Source
ALBERT Benichou	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 736 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100

Filed accounts

1 year

Year	Revenue	Net income	Total assets	Employees
2017	€11,231	€-17,778	€549	—

From official financial statements filed with the registry.