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Company dossier

BD INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2023-04-26
KYBE ID: FR-951948694 · 951948694 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameBD INVESTISSEMENT

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Registration951948694

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-04-26

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Registered address1 RUE guichard, 01000 Bourg-en-Bresse

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Industry68.10Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALPA CONSEILdissolved AXE'Sdissolved AXESS CONSULTING RESIDENTIELdissolved BABY BOOST SOLUTIONSdissolved CAP INVESTISSEMENTdissolved COMM' 1 ACCORDdissolved COPROPRIETE ARCADES NOTRE DAMEactive DENISE MERLINactive FIVE O'CLOCKactive FLORA PASCALINE PERDRIXdissolved FONCIERE BDactive INDIVISION BARATHIEU GRINAND MILLETactive LES ALIZADESactive PIERRE JOSEPH BUFFINdissolved SELFIE ONEactive TRADERactive TRADER INVESTISSEMENTSdissolved TRULLEN-BEDINdissolved VIGNERONactive

People with significant control

2 people

Name	Role	From	Source
Stéphane Ludovic DERMINON	Directeur général délégué	—	France registry
Patrice Michel BESSY	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAP INVESTISSEMENT · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100