DOSSIERS / BDSI
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BDSI

FRANCE · COMPANY · INCORPORATED 2015-01-14
KYBE ID: FR-808934814 · 808934814 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BDSI
fr_insee
808934814
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-01-14
fr_insee
116 RUE CELESTIN DUBOIS, 59119 WAZIERS
fr_insee
68.20B
fr_insee
€183,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

BILS DEROO GESTIONdissolvedBILS DEROO HOLDINGdissolvedBILS DEROO POIDS LOURDSactiveBILS DEROO SOLUTIONSactiveBILS DEROO TRANSPORTSdissolvedBILS DEROO TRANSPORTSdissolvedCHRONOTECH SERVICESdissolvedCONTROLE TECHN PL VALENCIENNOISdissolvedD'AUBACactiveEURL BOULE & BILSdissolvedF.E.BdissolvedF.I.B. FONCIERE INVEST BILSdissolvedFRANCOIS GUSTAVE BILSdissolvedGHEDEN TRANSactiveHOLDING IMMOBILIERE BILSactiveINDIVISION BILSactiveINTERNATIONAL LOCATION SERVICEdissolvedJACQUES BLISdissolvedJACQUES JOSEPH JEAN - BILSdissolvedJNBdissolved

+49 more

People with significant control

4 people
NameRoleFromSource
JIMMY BILSDirecteur—France registry
JACQUES JOSEPH BILSMembre du directoire—France registry
JACQUES RAYMOND BILSMembre du directoire—France registry
NATHALIE BILSMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100