DOSSIERS / BEST OF
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BEST OF

FRANCE · COMPANY · INCORPORATED 2011-07-18
KYBE ID: FR-450974373 · 450974373 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BEST OF
fr_insee
450974373
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-18
fr_insee
33 RUE DE MOSCOU, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ANASTASIA SAVCHENKOactiveANN MARIE SHEPARDSONdissolvedB.A.M RENOVATIONdissolvedBEN VTCdissolvedBERNARD HOCHEIDdissolvedB.L.D BATIMENTdissolvedCABINET LATRILLE LEJWIactiveCAVALIE B GILLOT ANTOINEdissolvedCENTRE RHUMATOLOG REEDUC VAL OISEactiveCOMPAGNIE LE POTEAU ROSEactiveCOPR 33 BIS RUE DE MOSCOU 75008 PARISactiveDELPHINE SOPHIE BACHELIERactiveF.B.M. TRANSPORTSactiveFRANCE DEAL IMMOactiveHARMONY BATdissolvedINTER BATIMENTactiveJACQUES JEAN GASTON DUPASdissolvedJEAN ALAIN BARTOLETTAdissolvedJUTHAMANEEactiveKANDY CONSEILdissolved

+27 more

People with significant control

2 people
NameRoleFromSource
BARKAHOUM BOUAOUDIADirecteur—France registry
DJILALI BELKHEIRDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100