DOSSIERS / 53 BDP
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Company dossier

53 BDP

FRANCE · COMPANY · INCORPORATED 2017-10-09
KYBE ID: FR-832493852 · 832493852 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
53 BDP
fr_insee
832493852
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-09
fr_insee
122 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

190 total

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

321BIZdissolvedACTION ECONOMIQUE ET COMMUNICATIONdissolvedAGENCE SERVICES CONTAINERS -ASECOactiveAGENOR-EUROPEdissolvedALISTER GORDONactiveALTURA BUSINESS SERVICESdissolvedAMTECdissolvedAND ALSOactiveAPOCactiveART TRADING & SERVICESdissolvedASAPdissolvedBATMAXdissolvedBENOIT COUTYactiveB&K MEDICAL FRANCEactiveBM CHARLES DE GAULLEdissolvedBMG IMMOBILIEREdissolvedBORREGAARD FRANCEdissolvedBPAdissolvedBRIGHT PLANETdissolvedBRUEL & ASSOCIESdissolved

+170 more

People with significant control

2 people
NameRoleFromSource
JEAN-PAUL MARIE RENE GHISLAIN GUISSETDirecteur—France registry
MARIE-ANNICK BERNADETTE HERRIAUDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 190 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100