DOSSIERS / B-PB-ML
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Company dossier

B-PB-ML

FRANCE · COMPANY · INCORPORATED 1999-11-17
KYBE ID: FR-425105772 · 425105772 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
B-PB-ML
fr_insee
425105772
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-11-17
fr_insee
10 RUE FOURCADE, 75015 PARIS
fr_insee
68.20B
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN PAUL MOULHADEPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100