DOSSIERS / BDP INVESTISSEMENTS
← SearchExport PDF
Company dossier

BDP INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2021-06-18
KYBE ID: FR-900572744 · 900572744 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BDP INVESTISSEMENTS
fr_insee
900572744
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-18
fr_insee
14 RUE AVAULEE, 92240 MALAKOFF
fr_insee
66.30Z
fr_insee
€1,000,371
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIDIER LEESPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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