DOSSIERS / BDAN
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Company dossier

BDAN

FRANCE · COMPANY · INCORPORATED 2024-01-24
KYBE ID: FR-982341729 · 982341729 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BDAN
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982341729
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active
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Simplified joint-stock company (SAS)
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2024-01-24
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45 RUE Alexandre Fourny, 94500 Champigny-sur-Marne
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41.20A
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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

46 total
1 2 3 PERMISactiveAbdoul-karim SoumahactiveAHMED HASSENdissolvedAmine MOHAMED ISLAM JbaraactiveAna Paula Da silvaactiveANTENNES RESEAUX CABLES TEL INTER VIDEOdissolvedARNAUD BRUNO BRUNO ARNAUD LARGILLIERdissolvedAZIZ AHL TAHARdissolvedBATI SEAGLdissolvedBoubacar BarryactiveCOPR LES BUISSONSactiveDanilson Jorge DA VEIGA VIEIRAactiveDS GENIE CLIMATIQUEdissolvedERIC LUCASactiveHIT TRACT DEVELOPMENTdissolvedHUGO LUCASactiveIDEAL NET COMMUNICATIONdissolvedJEAN JEANactiveJEAN PIERRE ZERMATIdissolvedLUCINDA AMARALdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
Gabriel DĂNILĂPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100