DOSSIERS / BD.FRANCE
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BD.FRANCE

FRANCE · COMPANY · INCORPORATED 2019-12-26
KYBE ID: FR-880135462 · 880135462 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BD.FRANCE
fr_insee
880135462
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-12-26
fr_insee
60 BD SERURIER, 75019 PARIS 19
fr_insee
43.21A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACI ELECTRONIQUEactiveAUTO ECOLE DRIVERactiveBEAUTE SANTE EQUIPEMENTdissolvedCHRONOTRANS EXPRESSactiveCRECY PALETTESdissolvedDIN LOCATIONdissolvedEURL SECURITE TECHNIQUEdissolvedEURO PAdissolvedFADILA KHELOUIdissolvedFODAH.LdissolvedGAICAMactiveGENERAL BATIMENTdissolvedHB BATdissolvedJ.B.N. SERVICESdissolvedJEAN CLAUDE BILLARDdissolvedL'AZUR DECOdissolvedMEEL BENOUN SERVICESactiveMILIOS DECORATIONdissolvedNIZ'ART DECOdissolvedPROFESSIONNEL SECURITE LIKONZIactive

+13 more

People with significant control

2 people
NameRoleFromSource
GHULAM Sarwar AkhtarAdministrateur—France registry
SUMAN MiahPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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