DOSSIERS / BD INFORMATIQUE
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Company dossier

BD INFORMATIQUE

FRANCE · COMPANY · INCORPORATED 2023-09-06
KYBE ID: FR-978081958 · 978081958 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BD INFORMATIQUE
fr_insee
978081958
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active
fr_insee
Limited liability company (SARL)
fr_insee
2023-09-06
fr_insee
68 BD Jean Jaurès, 92110 Clichy
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47.78C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

Adame AmezianeactiveADEPTdissolvedADOLPHE COMBACALdissolvedAHMED TOUFIK LAKHLEFdissolvedAHMED ZIANIdissolvedALEXANDRA BROCHARDdissolvedAUDIOPTIMISTESdissolvedCLICHY E-CIGdissolvedCLICHY MAROQUINERIEdissolvedCOURTCIRCUIT.CCactiveCYNTHIA KRYSTINE SIMLAactiveDBSdissolvedDIDIER MOREAUdissolvedELEGANCE 2dissolvedELODIE DOMINIQUE CHRISTIANE DELLISactiveFRANCE TRANSLOGdissolvedGERARD ROBERTdissolvedGHASSEN NAJARdissolvedHAMEL JACQUELINE TASSINARIactiveHUGO ROMAN VADIM BOCKdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
Emran AHMEDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100