DOSSIERS / BI DATA CONSULTING
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BI DATA CONSULTING

FRANCE · COMPANY · INCORPORATED 2022-01-10
KYBE ID: FR-908973589 · 908973589 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BI DATA CONSULTING
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908973589
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dissolved
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Simplified joint-stock company (SAS)
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2022-01-10
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17 RUE DU PORT GALAND, 92220 BAGNEUX
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70.22Z
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€500
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Companies at this address

28 total
ALAIN FERNAND RAMIRE LEFEVREdissolvedAMANI BELHAJdissolvedASSANE REMY NDIAYEdissolvedCHEF PARTICULIERdissolvedCLAUDETTE GONZALEZdissolvedCOMPUTEAdissolvedDANIEL BEAUSEJOURdissolvedFETHI MIHEBIKdissolvedGLT DATABASE CONSULTINGdissolvedGora DiengdissolvedGUY LAURENT LOEMBA-TCHIBOLIactiveJESSIE ANDRE FRANCIS JOCKdissolvedJ.R.G. BATIMENTdissolvedLABTECHdissolvedLAURENT MBADU DILUTETEdissolvedMATTHIEU JEAN PHILIPPE GARNIERactiveMOHAMED SIFAOUIdissolvedNASSER MERROUKdissolved[ND]active[ND]active

+8 more

People with significant control

1 people
NameRoleFromSource
IBRAHIM BOULARESPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100