DOSSIERS / BDE
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Company dossier

BDE

FRANCE · COMPANY · INCORPORATED 2020-07-17
KYBE ID: FR-885217851 · 885217851 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BDE
fr_insee
885217851
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-17
fr_insee
ZA DE PEN MANE, 56520 GUIDEL
fr_insee
70.10Z
fr_insee
1
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ALTERNAT IMMOBILIER SERVICESdissolvedALUTOIT BRETAGNEdissolvedARC EN CIEL CAMPING CARSdissolvedATELIERS CONCEPT ENSEIGNESactiveAU PANIER BRETONdissolvedAUTO SECURITEdissolvedBANDES TRANSPORTEUSES MARIE-ANTOINEdissolvedBERNARD OCEANdissolvedBLM ENTREPRISE SAdissolvedCARDONEdissolvedCATHERINE BRUAUXdissolvedCONFIANCE BATIMENTdissolvedCOSTELEdissolvedCTA AUTO EXPERTdissolvedCYCLES 561dissolvedDANIEL BRUAUXactiveDEFOdissolvedEAHdissolvedEHB CONSTRUCTIONSdissolvedEURL BORIS DECORdissolved

+46 more

People with significant control

2 people
NameRoleFromSource
BENJAMIN ANTONIN CLAUDE MARCEL CLOTDirecteur général délégué—France registry
DELPHINE EVELYNE DOMINIQUE CLOTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100