DOSSIERS / BD CAPITAL
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Company dossier

BD CAPITAL

FRANCE · COMPANY · INCORPORATED 2025-02-24
KYBE ID: FR-941130080 · 941130080 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BD CAPITAL
fr_insee
941130080
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-02-24
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197 AV du Général Leclerc, 94700 Maisons-Alfort
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66.30Z
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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

33 total
ASSURIENCEdissolvedBRADLAY NARRAINENactiveCABINET DARJOactiveCATHERINE BRAUNdissolvedCHANDRADASS NARRAINENdissolvedCHANTAL MAUDUITdissolvedDavid JULOTactiveDBAL INVESTactiveDENISE BLICKdissolvedGROUPE PLMdissolvedJEAN-KLEBER MICHAEL LAURETdissolvedJEAN-PAUL GUY NOEL KABECHEactiveJULES CARLOS JOSEPH HAYAMMEdissolvedJULIEN ROMANDdissolvedKAMEL LARHNAYMIdissolvedL'IMMOBILIERE SAINT MANDEENNEdissolvedMACLALEXdissolvedMARIE AGNES BUFFETdissolved[ND]active[ND]active

+13 more

People with significant control

1 people
NameRoleFromSource
DAVID BEN SOUSSANPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100