DOSSIERS / BDG
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Company dossier

BDG

FRANCE · COMPANY · INCORPORATED 2017-09-11
KYBE ID: FR-831904297 · 831904297 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BDG
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831904297
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dissolved
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Limited liability company (SARL)
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2017-09-11
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58 RUE DU MOUTIER, 93300 AUBERVILLIERS
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56.10C
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MIHAIL CONDREAPrésident—France registry
XXXX KAMRUZZAMANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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