DOSSIERS / BDE ELECTRICITE
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Company dossier

BDE ELECTRICITE

FRANCE · COMPANY · INCORPORATED 2015-03-09
KYBE ID: FR-809872013 · 809872013 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BDE ELECTRICITE
fr_insee
809872013
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-03-09
fr_insee
530 RUE RAYMOND RECOULY, 34070 MONTPELLIER
fr_insee
43.21A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AADENAdissolvedAKATESSdissolvedALTERINOVactiveASSOCIATION DE PATIENTS & D'AIDANTS POUR LA PREVENTION, LE TRAITEMENT, LA LUTTE CONTRE LES MALADIES CHRONIQUES, L'EXCactiveASU M SYNERGIEactiveAZEDDIOU D.T.A CONSTRUCTIONdissolvedBFEactiveBODYNOVdissolvedBODYNOVdissolvedCHEIKH SADIBOU FALLdissolvedCONEX SPORT CONSEILactiveCRISTAL BUSINESS DEVELOPPEMENTdissolvedCRISTAL CONSEIL BUSINESSdissolvedCRISTAL FINANCES CONSEILSdissolvedCUBE PRIMEXIAdissolvedCUBINVESTdissolvedDCB GENERATION & ALLIANCEdissolvedEURL SAS EXPRESSactiveFABIEN GHISLAIN NICOLAS VILLAGORDOactiveFABIEN GUY GUZMANdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
BENJAMIN JEAN-CLAUDE THIBAUT PACSAL DENARNAUDPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100