DOSSIERS / BDSL AVOCATS
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Non-profit dossier

BDSL AVOCATS

FRANCE · NON-PROFIT · INCORPORATED 2017-01-01
KYBE ID: FR-827981051 · 827981051 · 1 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BDSL AVOCATS
fr_insee
827981051
fr_insee
active
fr_insee
Association or foundation
fr_insee
2017-01-01
fr_insee
130 RUE DU 8 MAI 1945, 92000 NANTERRE
fr_insee
69.10Z
fr_insee
0
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AEROSERVICESactiveARCP FORMATIONSdissolvedASS NANTERRE INFORMATIONactiveASS NCAHS GESTION DE CANTINEactiveASSOCIATION ALISA 92dissolvedASS RESTAURANT NOUVEAU CTRE 92activeAUDIT RISQUES ASSURANCES AURAdissolvedAZRIEL SARLactiveBALCANQUATRE SAdissolvedBALCANSIX SASdissolvedCABINET CONSEIL J ANTHOUARDdissolvedCOMITE D'ACTIONS SOCIALES ET CULTURELLESactiveCOMITE D ENTREPRISE CPAM HAUTS DE SEINEactiveCOMITE LIAISON COORDIN SCE SOCIAUX PUBLIactiveDIR DEP AFFAIRES SANITAIRES ET SOCIALESdissolvedECONOMIE MIXTE DE NANTERREdissolvedE.L.A.M.dissolvedETABLISSEMENTS SORELdissolvedFINANCE PREVENTION ANALYSE GESTIONdissolvedHOOLDERS TELEMEDICUMdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Contract-vs-capacity mismatch

Won €1,600,000 in public contracts but declares 0 employees — possible ghost subcontractor

Risk journey — why 18?

2 signals
+12
Contract-vs-capacity mismatch
+6
Clustered address
Composite risk score18/100