DOSSIERS / BUILDINVEST S.A.
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Company dossier

BUILDINVEST S.A.

FRANCE · COMPANY · INCORPORATED 2007-06-08
KYBE ID: 969500FHOQC2E7BQQ305 · 330434531 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BUILDINVEST S.A.
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330434531
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active
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Simplified joint-stock company (SAS)
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2007-06-08
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18 RUE DE PRONY, 75017 PARIS
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55.10Z
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10
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€40,500,020
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Frank ThibultDirecteur général délégué—France registry
FRANCOIS BenaisPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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