DOSSIERS / BD PHONE
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Company dossier

BD PHONE

FRANCE · COMPANY · INCORPORATED 2021-05-06
KYBE ID: FR-899060008 · 899060008 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BD PHONE
fr_insee
899060008
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-05-06
fr_insee
132 BD DE CHARONNE, 75020 PARIS
fr_insee
47.41Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABED ZAHZOUdissolvedALI KEDDADdissolvedALL FOUR PRODdissolvedALLREPARactiveANDRE CLOVIS ISAACdissolvedANTHONY JEANMICHEL CHENUTdissolvedATELIER PSXactiveAUTO FACTORYdissolvedBastien MaillotteactiveBEATRIZ KAYSEL VELASCO E CRUZactiveBK GLASS AUTOactiveBOSS PASTAdissolvedCAROLINE FRANCE BEHARdissolvedCHICK'N HOUSEactiveCHIPIGLOOdissolvedCLICK FOODdissolvedDAPHNE GIORGIdissolvedEDGAR PIERRE HENRY BONNOTdissolvedELYAN BISTROactiveE.P.C. ELYSEES PRESTIGE CONSEILdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
BYLEIL DridiPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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