DOSSIERS / B.B.C. INVESTISSEMENT
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B.B.C. INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1997-12-31
KYBE ID: FR-414960765 · 414960765 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
B.B.C. INVESTISSEMENT
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414960765
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dissolved
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Real-estate civil company (SCI)
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1997-12-31
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30 RUE DE COURTALAIN, 28200 CHATEAUDUN
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOEZ BEN MAAMARDirecteur—France registry
BECHIR BEN MAAMARMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100