DOSSIERS / FOR-BZH
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Company dossier

FOR-BZH

FRANCE · COMPANY · INCORPORATED 2004-05-21
KYBE ID: 9695007OE1B2P4OTT752 · 453645251 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FOR-BZH
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453645251
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dissolved
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Simplified joint-stock company (SAS)
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2004-05-21
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6 RUE DE CHATILLON, LA RIGOURDIERE, 35510 CESSON-SEVIGNE
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64.20Z
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1
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€206,483,142
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

7 ACCUEILdissolvedAGRUMEdissolvedAIRPORT SHUTTLE ONEdissolvedAQUA-DETECTdissolvedA . RACactiveAR IMMOdissolvedARTENA HOLDINGactiveASPIRO SERVICES DEVELOPPEMENTdissolvedAUSTRALdissolvedCASAM AEROPORTdissolvedCHARLEENactiveCHEZSAMdissolvedCHOCAMPAGNEdissolvedCLINIQUE EVOLUSKINactiveENJOI BY SAMSICdissolvedFINANCIERE 13dissolvedFOR-BAGdissolvedFOR-CABactiveFOR-GESTIONactiveFOR-IMMO FRANCEdissolved

+104 more

People with significant control

3 people
NameRoleFromSource
CECILE MARIE FREDERIQUE ROULLEAUDirecteur général délégué—France registry
MELANIE ROULLEAUDirecteur général délégué—France registry
CHRISTIAN ROULLEAUPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100