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Company dossier

BDM ACHILLE

FRANCE · COMPANY · INCORPORATED 2018-07-16
KYBE ID: FR-841094287 · 841094287 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameBDM ACHILLE

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Registration841094287

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-07-16

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Registered address3 AV MARX DORMOY, 03100 MONTLUCON

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Industry68.20B

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ANCAactive ATS COMMUNICATIONdissolved BD ORTHOSactive BRIGITTE MARIE GALLEdissolved BT COMactive COCOdissolved COM AIRactive COM AIR SUDactive COMAIRVALactive COMAURAdissolved COMAUVERGNEdissolved COMCENTREactive COMCENTRE NORDdissolved COMCENTRE SUD-OUESTdissolved COM CONNECTactive COM-ENERGIEactive COMFORMactive COM MAISONactive COMMEDIAdissolved COMPRIX CLERMactive

+30 more

People with significant control

3 people

Name	Role	From	Source
BRIGITTE GALLE	Directeur	—	France registry
DELPHINE GORGE	Directeur	—	France registry
MEHDI BEN AMOR	Directeur	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100