DOSSIERS / BQD INVEST
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Company dossier

BQD INVEST

FRANCE · COMPANY · INCORPORATED 2021-10-05
KYBE ID: FR-903878460 · 903878460 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BQD INVEST
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903878460
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dissolved
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Simplified joint-stock company (SAS)
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2021-10-05
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80 RUE DU 8 MAI 1945, 92000 NANTERRE
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70.10Z
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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

78 total

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

ADEKAdissolvedALCALIN CONSULTINGdissolvedALCALIN INVESTdissolvedAL-INVESTactiveALMI CORPORATEactiveALMI INVESTactiveALMI RENTactiveAMANA BATdissolvedA.P.C. PLOMBERIEactiveAR HORIZONactiveATERMIA CONSEILSdissolvedATOMEEdissolvedAUTO ELEGANTEdissolvedAXIAL PCdissolvedBATI DECOdissolvedBD MULTITECHNIQUESactiveCAR CLASS SERVICESdissolvedCLEAN WASH 78activeCLIM FAST IDFactiveCMHS RENOVATIONdissolved

+58 more

People with significant control

1 people
NameRoleFromSource
ZAID BEN MOUSSAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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