DOSSIERS / BDL IT SERVICES
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Company dossier

BDL IT SERVICES

FRANCE · COMPANY · INCORPORATED 2017-04-24
KYBE ID: FR-829234517 · 829234517 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BDL IT SERVICES
fr_insee
829234517
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-04-24
fr_insee
103 RUE de Grenelle, 75007 Paris
fr_insee
70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

ABDELGHANI YACINE DAOUDIactiveABDELKADER MESSAOUDdissolvedADAMactiveAG CAPITALdissolvedAMAT SPA MANAGEMENTdissolvedAMAT SPA MANAGEMENT GUIDELdissolvedAMBASSADE NOUVELLE ZELANDEactiveAMIRAL CLIMATE SOLUTIONS - DEBT FUND 1activeAMIRAL GROWTH OPPORTUNITIESdissolvedANTOINE FRANCOIS JOSEPH KIRRYactiveARPP - ASSOCIA RELATION POUVOIRS PUBLICSactiveARTEMID-CA II S.L.P.activeARTEMID GPdissolvedARTEMID SENIOR LOAN III S.L.P.activeASS COMITE D ENTRAIDE DE L EXTRA MUROSactiveASU GROUPE TVA GROUPE CCFactiveATALANTE INVEST 1dissolvedATALANTE INVEST 2dissolvedATALANTE INVEST 3dissolvedAURELIE SENDERdissolved

+79 more

People with significant control

1 people
NameRoleFromSource
PIERRE BalestaPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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