DOSSIERS / BDN
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Company dossier

BDN

FRANCE · COMPANY · INCORPORATED 2018-12-31
KYBE ID: FR-844957845 · 844957845 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BDN
fr_insee
844957845
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-12-31
fr_insee
70 AV LA BRUYERE, 38100 GRENOBLE
fr_insee
81.21Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

2KNactiveAE2GdissolvedAH DEVELOPPEMENTdissolvedALEXANDER ANZAdissolvedAR GLOBUSactiveAR TRADEdissolvedASSIST FORMATIONdissolvedAUTOUR DU COMMERCEdissolvedBENCH EVENTSactiveBIOTOPE IMMOBILIERactiveBLUE DIAMONDdissolvedCARPE DIEMdissolvedCHAPELLE SAINT ANTOINEdissolvedCK AUTO SERVICEactiveCUISINE CITYdissolvedDEREV - DEVELOP ETUD REALIS ESP VIEdissolvedDMRC CONSTRUCTIONactiveDOMAINE AGORAdissolvedEFFICIENCEactiveELECTRO LIFEdissolved

+85 more

People with significant control

2 people
NameRoleFromSource
MOHAMED HOSNIDirigeant—France registry
TARIK ARIFPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-09-28

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif