DOSSIERS / BDR FINANCES
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Company dossier

BDR FINANCES

FRANCE · COMPANY · INCORPORATED 2015-02-12
KYBE ID: FR-809149172 · 809149172 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BDR FINANCES
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809149172
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dissolved
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Limited liability company (SARL)
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2015-02-12
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46 RUE DE LA PAIX, 10000 TROYES
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69.20Z
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€1,621,741
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AATATdissolvedACADAMIE TROYES AUBE BILLARDactiveAGROVEGEdissolvedALLIANCE BEYMIKdissolvedAN CLOMARactiveBDR IMMOBILIERdissolvedBEYMIK SOLUTIONdissolvedBOUZID FRANCEdissolvedBRIDGE CLUB DE TROYESactiveBS2M MENUISERIEdissolvedCABINET ANTUNEZ & ASSOCIESactiveCERCLE OENOPHILE DE CHAMPAGNEactiveCIBLEINVESTdissolvedCOOPILOGdissolvedCREATROYESdissolvedDUO VISTAactiveEMILIO ANTUNEZactiveESPACE DISTRIBUTIQUEactiveEUROPEENNE PRODUC DIFFUS ARTICLES TEXTILactiveFINANCIERE DU TEXTILEdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
BERTRAND CLAUDE CROISEYPrésident—France registry
DENIS ANDRE MARCEL DEFERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100