DOSSIERS / BDM-LOCATION
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BDM-LOCATION

FRANCE · COMPANY · INCORPORATED 2019-05-23
KYBE ID: FR-851033084 · 851033084 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BDM-LOCATION
fr_insee
851033084
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-05-23
fr_insee
129 AV DU PDT WILSON, 78520 LIMAY
fr_insee
49.32Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELHAFID SOURIdissolvedABDELMAJID SARIFdissolvedDEMBA TRAOREdissolvedERNEST ZAVECdissolvedFARAHdissolvedG M BdissolvedHUSSAIN GHULAMdissolvedJOELLE MARIE-PAUL LE GUERNEUVEdissolvedMOHAMED FOFANAactiveMOSTAFA BOUKHTAMdissolved[ND]dissolvedPASCAL JEAN MARIE LE GALactiveSARL BATI RENOV 78dissolvedSARL MAURO PEDRO TRANSPORTdissolvedSENS-CONSULTINGdissolvedSEN SOLdissolvedSIDI-MOHAMED EL NAJIMdissolvedTOUCHE AU COEURactiveWALID RAOUIdissolvedWASSILA ZENASNIdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
ELHADJI SIBYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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