DOSSIERS / BDMS
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Company dossier

BDMS

FRANCE · COMPANY · INCORPORATED 2014-01-24
KYBE ID: FR-799891775 · 799891775 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BDMS
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799891775
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dissolved
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Real-estate civil company (SCI)
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2014-01-24
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4 RUE PEREIRA, 45000 ORLEANS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
DANIEL DO VALEMembre du directoire—France registry
MANUEL ANTONIO TEIXEIRA MACEDOMembre du directoire—France registry
SIDEWAYSMembre du directoire—France registry
SOCIETE DE BELLOYMembre du directoire—France registry
VASCO MICHEL DE SOUSAMembre du directoire—France registry
BERNARD AIME DEGENNEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100