DOSSIERS / BIENS MATERIELS INTERNATIONAUX R DEUX
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Partnership dossier

BIENS MATERIELS INTERNATIONAUX R DEUX

FRANCE · PARTNERSHIP · INCORPORATED 1996-08-06
KYBE ID: FR-408460376 · 408460376 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
BIENS MATERIELS INTERNATIONAUX R DEUX
fr_insee
408460376
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1996-08-06
fr_insee
2021-08-31
fr_insee
40 RUE PROFESSEUR GOSSET, 75018 PARIS 18
fr_insee
71.3G
fr_insee
€154,278
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

People with significant control

9 people
NameRoleFromSource
BGC PARTICIPATIONSDirigeantFrance registry
BRUNO LACROIXDirigeantFrance registry
DENIS KIBLERDirigeantFrance registry
JEAN FRANCOIS PRENOTDirigeantFrance registry
JEAN NOEL BALAYDirigeantFrance registry
LA CASCADE SARLDirigeantFrance registry
PATRICK LACROIXDirigeantFrance registry
SDM INVESTISSEMENTS SARLDirigeantFrance registry
BGC OCEAN INDIEN HCPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off