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Company dossier

BDL IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2023-08-07
KYBE ID: FR-978025104 · 978025104 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameBDL IMMOBILIER

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Registration978025104

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-08-07

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Registered address29 BD Lazare Carnot, 31000 Toulouse

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Industry68.20B

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Share capital€105

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANTOINE LACAZEdissolved ARS VIVENDI DECORATIONactive BUFFERSdissolved CLAUDE ALBERT EDMOND ROHRdissolved C.S.P. CONSEILdissolved INFORMATIQUE GEOMETRE EXPERTdissolved INSTITUT DE SOPHROLOGIE DU SPORTdissolved KHANH NGUYEN TRONGactive LACAZE ANTOINE ET JEANdissolved MICHEL SALIVAdissolved [ND]active [ND]dissolved [ND]active [ND]active OCTO CONSULTINGdissolved REMY PIGNOLactive ROHR CLAUDE ET ALAINdissolved SARL MAURI CHATENAYactive SPATANdissolved

People with significant control

3 people

Name	Role	From	Source
GAUTIER Guillaume BOUDINET	Directeur	—	France registry
GUILLAUME Fabrice Pierre DIZY	Directeur	—	France registry
Jérémie BELTRI	Directeur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAJ IMMOBILIER · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100