DOSSIERS / BDS BATIMENT
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Company dossier

BDS BATIMENT

FRANCE · COMPANY · INCORPORATED 2021-12-09
KYBE ID: FR-908075542 · 908075542 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BDS BATIMENT
fr_insee
908075542
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-12-09
fr_insee
98 RUE JEAN FRAIX, 44400 REZE
fr_insee
43.34Z
fr_insee
€3,000
fr_insee

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.

AGENCE SEPT 06dissolvedAmandine BahurelactiveAMINA CHIBIactiveANTHONY ROGER GASTON THIBAULTdissolvedASSISTANCE DE BUREAU SPECIALISEEdissolvedA.T.I.dissolvedAURORE MARIE CRASNIERdissolvedAUTO SUD LOIREactiveBEINTRAdissolvedBREIZH BATICONCEPTdissolvedB.S.N.dissolvedBY CONSEILSactiveCAFE LOULEactiveCARIBOU EXPRESSactiveCHAMS EDIN CHAMS-EDIN BELMEJDOULdissolvedCOMPLEMENTSDANNONCESactiveCUISINOMETRE SARLactiveDAVID MOLETTEdissolvedD.T.A.A.dissolvedEDWIGE LEONELLE TONDOHdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
Ahmed MIMOUNIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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