DOSSIERS / BORD DE MER - BDM S.A.S
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BORD DE MER - BDM S.A.S

FRANCE · COMPANY · INCORPORATED 2018-10-15
KYBE ID: FR-842952731 · 842952731 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BORD DE MER - BDM S.A.S
fr_insee
842952731
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-10-15
fr_insee
LD ANSE DES CAYES, 97133 SAINT BARTHELEMY
fr_insee
41.10A
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€1,003,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

4 GactiveABILIO MENDES DA COSTAdissolvedADOLPHE MARIE JOSEPH QUESTELdissolvedADRIANO FRANCISCO DA SILVA CARDOSOdissolvedAGOSTINHO DA ROCHA E SILVAdissolvedALAIN PIERRE JEAN BINETdissolvedANDY MICHEL URBAIN ROBERTactiveANNIE GERVAISdissolvedANNIE MONIQUE GRONLIERdissolvedARNAUD CLAUDE MICHELETdissolvedAROWdissolvedARSENE LUDOVIC LOUISdissolvedASCENSIONdissolvedAVRILdissolvedAXEL BENJAMIN GREAUXactiveBELOU'S PdissolvedBERNARD JEAN GREAUXactiveBRIDGETdissolvedBRUNO GEORGES MEUNIERdissolvedBRUNO ROGER JACQUES LOUVELdissolved

+115 more

People with significant control

1 people
NameRoleFromSource
FRANKIE EDOUARD GREAUXPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 135 companies

Risk journey — why 12?

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