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Company dossier

BIRDIE

FRANCE · COMPANY · INCORPORATED 2017-02-20
KYBE ID: FR-827806431 · 827806431 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBIRDIE

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Registration827806431

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-02-20

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Dissolved2021-11-26

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Registered address110 RUE DU FBG POISSONNIERE, 75010 PARIS 10

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Industry71.12B

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

ATELIER GAL ARCHITEC INGENIERdissolved FISHdissolved LEON FRANCEactive LES PEINTRES PARISIENSdissolved NO LIMIT SPORTSdissolved PVC CONSULTINGdissolved SCI BUFFON PROCESSIONdissolved SL CONSULTINGdissolved SOC WOLINSKI ASSOCIES CONSULTANTS ENTREdissolved

People with significant control

1 people

Name	Role	From	Source
BERTRAND Toussaint	Administrateur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

BERTRAND Toussaint (officer) matches PEP Toussaint Bertrand — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

2021-11-26Dissolved / struck off