DOSSIERS / BDL PARIS
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Company dossier

BDL PARIS

FRANCE · COMPANY · INCORPORATED 2016-05-24
KYBE ID: FR-820501765 · 820501765 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BDL PARIS
fr_insee
820501765
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dissolved
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Limited liability company (SARL)
fr_insee
2016-05-24
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107 RUE REAUMUR, 75002 PARIS
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47.79Z
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3
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

3 VALLEES AMactiveADAMA INVESTISSEMENTSdissolvedANNAdissolvedARTHUR CHESTERdissolvedBELLEVARDEactiveBELVEDEREactiveBENJAMIN FRANKLINdissolvedB. HARRISONdissolvedBLEU DE MERIBELdissolvedBLUE OCEANactiveBOUCANactiveBOUSCARELLAactiveBREZAINactiveCLERYdissolvedCLERY BOURBONactiveCLERY CCDactiveCLERY DECARBONATION 2026activeCLERY GIGAROactiveCLERY GRAND FONDactiveCLERY HEDGE FUNDSactive

+86 more

People with significant control

1 people
NameRoleFromSource
RAUL Barragan SanzPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

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