DOSSIERS / BDM
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Company dossier

BDM

FRANCE · COMPANY · INCORPORATED 2019-04-29
KYBE ID: FR-850356114 · 850356114 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BDM
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850356114
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dissolved
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Real-estate civil company (SCI)
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2019-04-29
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46 RUE DE LA ROBERDERIE, AZE, 53200 CHATEAU-GONTIER-SUR-MAYENNE
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EBS FINANCESMembre du directoire—France registry
JP and COMembre du directoire—France registry
MARAITHOMembre du directoire—France registry
THOMAS PHILIPPE PIERRE MARQUETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100