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Company dossier

BDB INVEST

FRANCE · COMPANY · INCORPORATED 2013-12-10
KYBE ID: FR-799358114 · 799358114 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameBDB INVEST

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Registration799358114

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-12-10

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Dissolved2023-12-22

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Registered address31 AV JEAN JAURES, 51100 REIMS

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Industry68.20B

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ADBdissolved ATLASactive AVFLdissolved A.X SERVICESdissolved BDB & ASSOCIESdissolved BOURBON POINTUdissolved DBBdissolved DOROTHEE ANDREE DRUBAYactive ECOZONE EXPERTISEdissolved EDITH CLAUDE ANDREE GUILLANEUXactive JEAN GIRONDEAUdissolved Jérome BERNSactive JMB INVESTdissolved LARESCHE SASdissolved Lorraine Marie Charlotte DE BRUYNactive MARIE-PIERRE SERGENTdissolved P.R CONSULTANTdissolved PROTOIDdissolved REM IMMOdissolved RUN EVASION 51dissolved

+10 more

People with significant control

3 people

Name	Role	From	Source
JEROME BERNS	Administrateur	—	France registry
JMB Invest	Membre du directoire	—	France registry
LORRAINE MAIRE CHARLOTTE DE BRUYN	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JMB INVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100

Insolvency timeline

1 events

2023-12-22Dissolved / struck off