DOSSIERS / BDL
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Partnership dossier

BDL

FRANCE · PARTNERSHIP · INCORPORATED 2020-02-12
KYBE ID: FR-881535009 · 881535009 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BDL
fr_insee
881535009
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-02-12
fr_insee
5 RUE DE L'ISERE, 38120 SAINT-EGREVE
fr_insee
68.20B
fr_insee
€110,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

2L CONSEIL ET DEVELOPPEMENTdissolvedALBERTVILLE TARENTAISE AMEUBLEMENTdissolvedALPISdissolvedALTISdissolvedAMBERIEU EN BUGEY SUD AMEUBLEMENTdissolvedAM. DECOdissolvedANNECY SILLINGY MEUBLE MENAGERdissolvedAPIdissolvedARTI'PROS AURAdissolvedARTI'PROS BFCdissolvedAUBAMactiveAU GAI LOGISdissolvedBOHAMactiveBOURGOIN DOMARIN AMEUBLEMENTdissolvedCHAMBERY NORD VOGLANSdissolvedCHAMP FORETdissolvedCHAMPS VICHYdissolvedC N A FONTAINEdissolvedFDS2YactiveFYDactive

+52 more

People with significant control

2 people
NameRoleFromSource
HAYM INVESTMENTPrésident—France registry
IMMOLOCAKASEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100