DOSSIERS / BD CASIER
← SearchExport PDF
Company dossier

BD CASIER

FRANCE · COMPANY · INCORPORATED 2024-01-04
KYBE ID: FR-983017153 · 983017153 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
BD CASIER
fr_insee
983017153
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-01-04
fr_insee
96 RUE Aristide Briand, 92300 Levallois-Perret
fr_insee
47.99B
fr_insee
€265,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
OASIS PROMOTIONShared officer / director · 10 share thisIMMO-INVESTISSEMENTSShared officer / director · 10 share thisIMMO-PARTNERSShared officer / director · 10 share thisSCI DURIOTShared officer / director · 10 share thisFRIEDLAND INVEST A 25Shared officer / director · 10 share thisBD PERSOIRShared officer / director · 10 share thisBATI NEMOShared officer / director · 10 share thisBD INVESTShared officer / director · 10 share thisSYMShared officer / director · 10 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
NameRoleFromSource
Benjamin DUBOUTPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100