DOSSIERS / B.D.X 33
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B.D.X 33

FRANCE · COMPANY · INCORPORATED 2019-11-06
KYBE ID: FR-878726298 · 878726298 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 3InsolvencySources

Key facts

dissolved
B.D.X 33
fr_insee
878726298
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-11-06
fr_insee
2022-08-08
fr_insee
14 THEATRE DE VERDURE, BATIMENT 1 APPARTEMENT 92, 33600 PESSAC
fr_insee
41.20A
fr_insee
€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SARL PRO'G BATShared officer / director · 9 share thisT B IShared officer / director · 9 share thisSCI UPGShared officer / director · 9 share thisPLD Personal-Logistik-Dienstleistung GmbHShared officer / director · 9 share thisELISHA FORESTShared officer / director · 9 share thisG.S. Gastronomie und Imbissbedarf GmbHShared officer / director · 9 share thisY&D DESIGNShared officer / director · 9 share thisINTEGRA Personal-Logistik-Dienstleistung GmbHShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ YANKO YANKOVAdministrateur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

YANKO YANKOV (officer) matches PEP Yanko Yankov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YANKO YANKOV (officer) matches PEP Янко Янков — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off