KYBE — See who's really behind any company

Company dossier

BDS

FRANCE · COMPANY · INCORPORATED 2021-12-28
KYBE ID: FR-844331918 · 844331918 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBDS

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Registration844331918

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2021-12-28

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Dissolved2024-03-19

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Registered address9 RUE GASTON MONMOUSSEAU, 93200 SAINT-DENIS

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Industry43.22A

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDELKADER MEHDELIdissolved ANIS DELFYactive CFA SERVICESdissolved ELODIE TASTETactive EUROPE DECORATION SERVICESdissolved FAST COMPAGNYdissolved Halimata Kanouteactive JAMILA HAZIRIdissolved JEREMY-PAUL JEREMY PAUL BEAUDRONdissolved JORDY MUBIdissolved KESSY DERISEdissolved MINIMALIST BY DEMactive MJ'NTTdissolved Mohamed Delfyactive M.P.Cdissolved MS CARS SERVICESdissolved [ND]active [ND]dissolved NET SERVICESdissolved PNEUS NORMANDY 76dissolved

+7 more

People with significant control

1 people

Name	Role	From	Source
NAWAZ MOHAMMAD	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2024-03-19Dissolved / struck off