DOSSIERS / BDL
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Company dossier

BDL

FRANCE · COMPANY · INCORPORATED 2024-09-23
KYBE ID: FR-932916380 · 932916380 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BDL
fr_insee
932916380
fr_insee
active
fr_insee
Commercial company
fr_insee
2024-09-23
fr_insee
24 RUE du Rocher, 75008 Paris
fr_insee
66.30Z
fr_insee
€1,949,084,934
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

ALBA RAMON GUTIERREZactiveALCANAMAdissolvedASS FONDS DE GARANT DU CREDIT MARIT MUTactiveASS NAT REVISION COOPERAT MARITIMEactiveAU TALON DU ROCHERdissolvedAXOA MEDIAdissolvedBABONNEIX JEANactiveBAM CONSULTINGactiveBDL CLUB INVESTactiveCARAFI'NdissolvedCARMEN DEL CAMPOdissolvedCAS'AVENEdissolvedCDMactiveCECILIA STEPHANIE GISELE FACEMAZactiveCENT GESTION DE PECHE ARTISANAactiveCENTRE ETUDES FORMATION PECHE ARTISANALEactiveCMCS ENERGYdissolvedCONSEIL ENTR EMPLOYEURS GPT ECONOMIE SOCIALEactiveCONSEIL NATIONAL DES CHAMBRES REGIONALES DE L ECONOMIE SOCIALEactiveCOOPERATION MARITIMEactive

+111 more

People with significant control

1 people
NameRoleFromSource
Hughes BEUZELINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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