DOSSIERS / B2D THIONVILLE
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Company dossier

B2D THIONVILLE

FRANCE · COMPANY · INCORPORATED 2017-02-27
KYBE ID: FR-827833278 · 827833278 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B2D THIONVILLE
fr_insee
827833278
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-02-27
fr_insee
89 RTE DES ROMAINS, 57100 THIONVILLE
fr_insee
66.19A
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AIDANCEdissolvedBF AUDIT ET EXPERTISEdissolvedBRIMBELLEdissolvedCABINET BURBASSIdissolvedCEGELEC B.V.activeCEGELEC INFORMATIQUEdissolvedDEVAS PRODUCTION FRANCEactiveDVA FORMATIONdissolvedEUROMONTRESdissolvedF B EXPERTS CONSULTANTSdissolvedHOLDIFdissolvedHOLDIF IIdissolvedHOLDIF IIIdissolvedIMMOBILIERE BVdissolvedINEA CONCEPT SARLdissolvedINSIDE AND MORE FRANCEdissolvedISOSOL ESTdissolvedNICOLAS ROGER GILBERT THOMASactiveOCTAGON INTERNATIONALactiveROGER BURBASSIactive

+6 more

People with significant control

3 people
NameRoleFromSource
KEVIN BERTINDirecteur—France registry
DAVID JOSE DE SOUSAMembre du directoire—France registry
XAVIER DEMOLYMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100