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Company dossier

BD FRIENDS GROUPE

FRANCE · COMPANY · INCORPORATED 2023-07-04
KYBE ID: FR-953878469 · 953878469 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameBD FRIENDS GROUPE

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Registration953878469

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2023-07-04

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Registered address78 BD de la Villette, 75019 Paris

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Industry56.10C

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Share capital€1,000

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Companies at this address

23 total

ALBERTO MORAOactive BOUALEM HAMDIactive CHATRI CHANSUKdissolved DILETTA MANSELLAdissolved GERARD RENE PUJOLdissolved HAMOU HADDOUCHEdissolved HOURIA MAACHEdissolved JEAN YVES GRATIUSdissolved LALA KHIMOUZIactive MALIKA OUIDAISSAdissolved MARC-ANTOINE JUQUELIERdissolved MARIANNE VERIGIN PANNETIERactive MOBI EVENTSdissolved MOBI PRESSEdissolved [ND]dissolved [ND]active NEWSILYdissolved SELAMactive T.R.F MOTOdissolved YIANNIS KANAKISdissolved

+3 more

Connections

2 links

Shared operator — likely the same administrator

JOMAHA INVESTMENTS LIMITEDShared officer / director · 3 share this R & S Gastro GmbHShared officer / director · 3 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

1 people

Name	Role	From	Source
Rafique MOHAMMED	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100