DOSSIERS / BD MULTITECHNIQUES
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Company dossier

BD MULTITECHNIQUES

FRANCE · COMPANY · INCORPORATED 2023-10-19
KYBE ID: FR-979967791 · 979967791 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BD MULTITECHNIQUES
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979967791
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active
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Simplified joint-stock company (SAS)
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2023-10-19
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80 RUE du 8 Mai 1945, 92000 Nanterre
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43.22A
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€10,000
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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.

ADEKAdissolvedALCALIN CONSULTINGdissolvedALCALIN INVESTdissolvedAL-INVESTactiveALMI CORPORATEactiveALMI INVESTactiveALMI RENTactiveAMANA BATdissolvedA.P.C. PLOMBERIEactiveAR HORIZONactiveATERMIA CONSEILSdissolvedATOMEEdissolvedAUTO ELEGANTEdissolvedAXIAL PCdissolvedBATI DECOdissolvedBQD INVESTdissolvedCAR CLASS SERVICESdissolvedCLEAN WASH 78activeCLIM FAST IDFactiveCMHS RENOVATIONdissolved

+58 more

People with significant control

1 people
NameRoleFromSource
Mohamed BOUOUDIPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Mohamed BOUOUDI (officer) matches PEP Mohamed Boudi — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100