DOSSIERS / BDB2
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Company dossier

BDB2

FRANCE · COMPANY · INCORPORATED 2016-02-25
KYBE ID: FR-818684839 · 818684839 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BDB2
fr_insee
818684839
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-02-25
fr_insee
60 AV PAUL DOUMER, 75016 PARIS
fr_insee
68.32B
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALBATROSdissolvedARLETTE BENKEMOUNdissolvedBDBdissolvedBENOIT CRESPYdissolvedBERNARD ACHARDdissolvedCELINE HUETdissolvedCHRISTIANE ZENATIdissolvedDAPHNE CLAUDE BENSOUSSANactiveDOCTEUR ELIAS DAGHERdissolvedDR TESQUIER LAURENT ET ASSdissolvedEDOUARD PIERRE PELISSIERdissolvedELIE JABREactiveELISABETH VERDOUXdissolvedEXTRAdissolvedEYLAU AVOCAT CONSEILdissolvedFABLES EN CROUTEactiveFRANCOIS-XAVIER PARISdissolvedGERARD ADDAactiveGERARD EMILE SEBAOUNdissolvedGILBERT DIMECHactive

+30 more

People with significant control

5 people
NameRoleFromSource
BDBDirigeant—France registry
CATHERINE MARIE LOUISE LarozaDirigeant—France registry
GUILLAUME LAURENT VALENTIN BzowskiDirigeant—France registry
OLIVIER STEPHANE ROGER BzowskiDirigeant—France registry
ALAIN BzowskiPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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