DOSSIERS / BDB
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Company dossier

BDB

FRANCE · COMPANY · INCORPORATED 1999-03-16
KYBE ID: FR-422133017 · 422133017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BDB
fr_insee
422133017
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-16
fr_insee
LE BETTEX, 74170 SAINT GERVAIS LES BAINS
fr_insee
68.20B
fr_insee
1
fr_insee
€260,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BRUNO AMAFROID-BROISATactiveCHALET REMYdissolvedCIE ETUDES INT MANAGEMENT ECONOMIQ TECHdissolvedCOPR CHALETS PIERRE PLATEactiveCOPROPRIETE BOIS DE LA CHRISTAZactiveCOPROPRIETE LA CHRISTAZactiveCOPR PANORAMA DU MONT BLANCactiveNICOLAS MICHEL MATEJCICdissolvedSEBASTIEN DUSSACactiveSYND COPRO CHALET PIERRE PLATEdissolvedSYND COPRO LE TAGUYactiveSYND COPROP AGATEactiveSYND COPROPRIETE LES CHALETS MONT BLANCdissolvedSYND COPROPRIET LES AIGUILLESactiveSYND COPROPRIET LES PLANESactiveSYND COPROPRIET PRINCE DES NEIGESdissolvedSYND COPROPRIET VILLAGE DU GRAMAGUEactiveSYNDIC COPRO HORIZONTALEactiveTOURNIER-EXCOFFIERdissolved

People with significant control

5 people
NameRoleFromSource
EMILIE JUSTINE COHENDirigeant—France registry
JOHAN EDMOND JACQUES CONTAT-COHENDirigeant—France registry
JULIEN COHENDirigeant—France registry
LAETITIA COHENDirigeant—France registry
BENJAMIN COHENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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