DOSSIERS / BD CONSEIL
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Company dossier

BD CONSEIL

FRANCE · COMPANY · INCORPORATED 2021-11-09
KYBE ID: FR-904952108 · 904952108 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BD CONSEIL
fr_insee
904952108
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active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-11-09
fr_insee
AV DE L’EUROPE, TOUR EUROPA, 6EME ETAGE, 94320 THIAIS
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64.20Z
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

Anny PhengdouangactiveAR.ASactiveASAY SECURITE PRIVEEdissolvedAUTOCARS CECI-FOXdissolvedAXIOPEdissolvedBAKARY PREVENTION SECURITE PRIVEEdissolvedBATI SERVICESdissolvedB.D EXPRESSdissolvedBEMAXdissolvedBO PRESTIGEdissolvedCARREAU FASTactiveChristelle KHAMPHANHactiveDOPH SERVICESdissolvedDYNAMIS GROUPactiveEGS TPdissolvedERSO BATactiveETUDE GROUPE SERVICEdissolvedEURO BATI SERVICESdissolvedEURO SPBdissolvedFILIBATactive

+41 more

People with significant control

2 people
NameRoleFromSource
THOMAS BORIS CLAUDE BARBIERDirecteur général délégué—France registry
PHILIPPE HENRI DELIEGEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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