DOSSIERS / B3I
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Company dossier

B3I

FRANCE · COMPANY · INCORPORATED 1996-04-23
KYBE ID: FR-403774011 · 403774011 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
B3I
fr_insee
403774011
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1996-04-23
fr_insee
105 RUE DE SIAM, 29200 BREST
fr_insee
71.12B
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6
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN LUC HOUARDdissolvedALAIN TEPHANYactiveANNE MARIE VOLANTactiveB.E.T.I.dissolvedCHRISTELLE FLOC HactiveCLAUDE JEAN LE MEVELactiveCOTE-OUESTdissolvedEDITH BRELIVETdissolvedF&G SIAMdissolvedFrancois DIZESactiveHORIZON 29 COURSE AU LARGEactiveJACQUES LE BORGNEactiveLEXOMNIAdissolvedMARCELLE BOSCHERdissolvedMARCELLE MAUGUENdissolvedMARION GUILLOdissolvedMATHIEU HAMONactive[ND]activePARS-EN-THESE(S) ASSOCIATION DE DOCTEURS ET DOCTORANTS JURISTES DE BRESTactiveSARL P.E.Rdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
GARY ALEXANDRE PIERRE LECLERCPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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