DOSSIERS / BDB
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Company dossier

BDB

FRANCE · COMPANY · INCORPORATED 2023-02-22
KYBE ID: FR-949060891 · 949060891 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BDB
fr_insee
949060891
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-02-22
fr_insee
5 RUE de la Chapelle, 75018 Paris
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABDELKADER TOUBALactiveAKSELdissolvedALICE ASHDOWN ALICEactiveAMAYNOUTHactiveANGE ELISABETH PAYRARDdissolvedANNE-LISE SOPHIE VERNIERESdissolvedAntoine France Christian NkundabagenziactiveARTS ET FUSIONactiveASSOCIATION MARTINISTEactiveASSOCIATION MARTINISTEactiveBENHALIMAactiveBERNARD FAJGENBLATTactiveBERNARD FAJGENBLATTdissolvedENSEMBLE MAJAactiveGUILLAUME LEPERTactiveJENNAD LOUIS CHERIF MEDJKALdissolvedKARINE RUTH SITRUKactiveLA 5E DE COUV', LE PODCAST DE DEBAT AUTOUR DU MANGAactiveLAURA LANGELLIERactiveLES FILMS PLURIELSdissolved

+23 more

People with significant control

2 people
NameRoleFromSource
Tariq BENHALIMADirecteur—France registry
SPFPL DE PHARMACIENS D'OFFICINE A RESPONSABILITE LIMITEE BENHALIMAMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100