DOSSIERS / BDL
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Company dossier

BDL

FRANCE · COMPANY · INCORPORATED 2014-12-29
KYBE ID: FR-808351266 · 808351266 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BDL
fr_insee
808351266
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-12-29
fr_insee
1 RUE DES ARQUEBUSIERS, 67000 STRASBOURG
fr_insee
56.10A
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

300 total

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

3DGUYdissolvedABACUSactiveABA INVEST 5 SASdissolvedABA INVEST 6 SASactiveAGATHE NOURDINactiveAGECdissolvedAlessio MastrosimoneactiveANNE SOPHIE METZGERactiveARBER VATAJactiveARMS BUSINESS SOLUTIONSdissolvedAS-TER TERRASSEMENT PAR ASPIRATIONdissolvedBIG SYNC MUSIC SASdissolvedBOTANICOdissolvedCARISCH MUSICOMdissolvedCAROLINE DANIELE DEVOUCOUXactiveCDM COUTRASdissolvedcharlotte balmeractiveCHRISTINA KRUGERactiveCIE DE GESTION ET PREVOYANCEdissolvedCOEUR AIRE URBAINE 4dissolved

+280 more

People with significant control

2 people
NameRoleFromSource
BARDHYL HALIMIPrésident—France registry
LAURENT DEGERMANNPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 300 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100