DOSSIERS / BDD HOLDING
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BDD HOLDING

FRANCE · COMPANY · INCORPORATED 2017-09-15
KYBE ID: FR-832013114 · 832013114 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BDD HOLDING
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832013114
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dissolved
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Limited liability company (SARL)
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2017-09-15
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10 RUE DE MARSEILLE, 93800 EPINAY-SUR-SEINE
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64.20Z
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABD-ESSAMAD MORCHIDPrésident—France registry
DAOUDA DIALLOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100