DOSSIERS / BDLV
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Company dossier

BDLV

FRANCE · COMPANY · INCORPORATED 2024-02-01
KYBE ID: FR-983411133 · 983411133 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BDLV
fr_insee
983411133
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-02-01
fr_insee
2024-09-23
fr_insee
1 Rue des Rolliers, 30820 Caveirac
fr_insee
96.01B
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

3L COMPTAactiveA 2 KactiveACAP TRAITEMENT DE L'EAUdissolvedACTION VENTEactiveADMIN'SERVICESdissolvedAESOdissolvedAGRI30dissolvedAJPactiveAMBROISIEdissolvedANNE LAURE MEUNIERactiveASSINIEactiveATTITUDE VOYAGESdissolvedAU FIL DU BOISactiveAURELIE NICOLE JACQUELINE GUYOTactiveAURIANE BOUTEILLEactiveAVI.DIFdissolvedAVL AUTOMOBILESactiveBBIC : BAZ-FROID, BAZ-CHR, FROID-COMMERCIAL, FROID INDUSTRIEL, FROID EMBARQUE, CLIMATISATION.activeCENTRALE D'ACHAT DES PERSONNES AGEESdissolvedCENTRE DE FORMATION IMMOBILIERE, LINGUISTIQUE ET COMMERCIALEdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
VALERIE GARCIAAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score36/100

Insolvency timeline

1 events
Dissolved / struck off