DOSSIERS / BD2
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Company dossier

BD2

FRANCE · COMPANY · INCORPORATED 2023-07-11
KYBE ID: FR-953828126 · 953828126 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BD2
fr_insee
953828126
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-07-11
fr_insee
1 RUE de sarre, 57070 Metz
fr_insee
70.10Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

4MdissolvedAB AUDITactiveALVIE IMMOactiveALVIE SANTEactiveAMANDINE DUFOURactiveANY INVESTactiveAVAdissolvedAVA CONSULTINGdissolvedBENEDIC DEVELOPPEMENTdissolvedBENEDIC THIONVILLEdissolvedBERTRAND GILLES MARIE GAVANIERactiveBSH METZdissolvedCABINET BENEDICactiveCABINET BLASER ET SCHOTT ARCHITECTES ADMINISTRATIONdissolvedCABINET DU DOCTEUR JB GROSSactiveCENTRE CARDIOVASCULAIRE MOSELLANactiveCHRISTOPHE CHARLES BERNARD HENRI MINETTIactiveCICAPERFdissolvedCITADELLE FINANCESactiveCMC CHAPES MIROIR CONCEPTSdissolved

+58 more

People with significant control

1 people
NameRoleFromSource
HTBPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100