DOSSIERS / BDE
← SearchExport PDF
Company dossier

BDE

FRANCE · COMPANY · INCORPORATED 2024-12-24
KYBE ID: FR-938866241 · 938866241 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
BDE
fr_insee
938866241
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-12-24
fr_insee
113 BD Haussmann, 75008 Paris
fr_insee
68.20B
fr_insee

Companies at this address

61 total

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

20 BERZELIUSdissolvedAGNES LENORMANDdissolvedALICE BENITAHdissolvedANTOINE ESTEPHANEactiveAURELIE ANNE JACQUELINE THOMASactiveAURELIE FAUREactiveAURELIE ISABELLE CERCEAUactiveBAUM AVOCATS INVESTISSEMENTSdissolvedBERANGERE CATHERINE DUMASdissolvedBF HOLDINGactiveB.O.A.EdissolvedBOIZEL DUBOIS FENNI ASSOCIESdissolvedCABINET R DESCAMPSdissolvedCHANTAL GENEVIEVE FERLETdissolvedCORINNE PAULE NAMERactiveDANIELLE LOTONactiveELISE BENISTIdissolvedERIC BOHNactiveERICK MESSAOUD LAYANIdissolvedEVA HOLDINGdissolved

+41 more

Connections

7 links
Shared operator — likely the same administrator
YASMIN GLOBAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisARASLI s.r.o.Shared officer / director · 3 share thisFAB-LOUShared officer / director · 6 share thisRENAISSANCEShared officer / director · 6 share thisEVA HOLDINGShared officer / director · 6 share thisOLIVERICShared officer / director · 6 share thisL'AVENIRShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ERIC HizDirigeant—France registry
MARIE YildizDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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