DOSSIERS / BDN
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BDN

FRANCE · COMPANY · INCORPORATED 2015-05-26
KYBE ID: FR-811569458 · 811569458 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BDN
fr_insee
811569458
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-05-26
fr_insee
2024-03-21
fr_insee
91 RUE DES MOINES, 75017 PARIS
fr_insee
62.02A
fr_insee
€50,000
fr_insee

Companies at this address

50 total

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

AGENCEMENT GENERAL IMMEUBLES ANCIENS FRactiveALVITA FERNANDESactiveARAFAT BATactiveARAFAT RENOVBATactiveARTUR ARTUR BEDEdissolvedASS AIDE JEUNES PERSON SANS ABRI AVENIRactiveBARTOLOMEO MERCURIdissolvedC2EAdissolvedDEMOBATIRactiveEMMANUELLE DOMINIQUE SYLVIE PATRICIA BLAINactiveFLECHE D'ARGENTdissolvedFRANCOISE MAFOdissolvedGOUROU - SON & COdissolvedGUILLAUME FOUCAULTactiveINDIVISION LEROUX / NIVETactiveJAPAdissolvedJEREMIE ABA BRUNETactiveJSJdissolvedLINZORdissolvedMATTEA RENOVactive

+30 more

People with significant control

1 people
NameRoleFromSource
PATRICK SanchezPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-04-04

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances