DOSSIERS / B.D.I.
← SearchExport PDF
Company dossier

B.D.I.

FRANCE · COMPANY · INCORPORATED 2021-03-11
KYBE ID: FR-894996008 · 894996008 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
B.D.I.
fr_insee
894996008
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-11
fr_insee
7 CHE LATERAL, 88350 LIFFOL-LE-GRAND
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHAEL TOUSSAINTDirecteur—France registry
REMY TOUSSAINTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100