DOSSIERS / CENTRE COMMERCIAL BBB
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Partnership dossier

CENTRE COMMERCIAL BBB

FRANCE · PARTNERSHIP · INCORPORATED 1970-12-04
KYBE ID: FR-370300030 · 370300030 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
CENTRE COMMERCIAL BBB
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370300030
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active
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Economic interest grouping (GIE)
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1970-12-04
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1115 AV DE LA LIBERATION, CENTRE COMMERCIAL CORA, 62700 BRUAY-LA-BUISSIERE
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41.10D
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€5,121
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Ownership structure

2 entities
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People with significant control

15 people
NameRoleFromSource
BABABA SCIDirigeantFrance registry
BELAB SASDirigeantFrance registry
BIBIBI SCIDirigeantFrance registry
COMEXPERT - SOCIETE ANONYME D'EXPERTISE COMTABLE ET DE COMMISSARIAT AUX COMPTESDirigeantFrance registry
DEQUITOUR SCIDirigeantFrance registry
FLOUVAQUIDE SCIDirigeantFrance registry
INDIVISION FLOUQUETDirigeantFrance registry
INDIVISION MAUREINEDirigeantFrance registry
JOEL INDIVISION PLASDirigeantFrance registry
MAURICE INDIVISION BEAUMONTDirigeantFrance registry
MURIEL HOUSSINDirigeantFrance registry
SCI DES ETS DENOYELLEDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100