DOSSIERS / BDE CAPITAL
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Company dossier

BDE CAPITAL

FRANCE · COMPANY · INCORPORATED 2021-12-09
KYBE ID: FR-908034317 · 908034317 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BDE CAPITAL
fr_insee
908034317
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-12-09
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156 RUE OBERKAMPF, 75011 PARIS
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56.10C
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6
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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

110 total

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

156dissolvedADRIEN GEORGES STEPHANE SOBERAactiveALAIN ESSENGUEdissolvedALI CHEBBAHactiveAMIR TIKRITIactiveAMOR BEN HASSEN HADJ MOULDIdissolvedANGELA MARIA DA CONCEICAO FLORESdissolvedANNE CECILE CONSTANCE DUCROCQdissolvedANTONIO JOAQUIM MARTINSdissolvedAOUDA KADIdissolvedASS CROSSCROSSactiveASSOCIATION INUTCHUKactiveATELIERS J HIVERdissolvedAURELIEN SAMUEL BERNARD FOGIELMANactiveBAPTISTE BOURBOULONdissolvedBBQ POULETdissolvedBETTY LISE VIRGINIE JEANNINdissolvedBUDDY BUDDYdissolvedCANTOBRIA PATRIMOINEdissolvedCENTRE CULTUREL SION FRANCAISactive

+90 more

People with significant control

1 people
NameRoleFromSource
DJAMAL BouakrebPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

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