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Company dossier

SOCIETE FAMILIALE B ET B

FRANCE · COMPANY · INCORPORATED 2003-12-16
KYBE ID: FR-451308290 · 451308290 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSOCIETE FAMILIALE B ET B

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Registration451308290

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Statusdissolved

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TypeCivil company

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Incorporated2003-12-16

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Registered address5 RUE DES CRAYS, 71640 DRACY-LE-FORT

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Industry68.20B

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Share capital€120,000

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Companies at this address

13 total

A2DN IMMOactive A.B. IMMOBILIERdissolved BDM ALTITUDEdissolved BDM BURGONDIAdissolved BDM IMMOdissolved IMMOBILIERE AB2dissolved IMMOBILIERE DES CRAYSdissolved MGBdissolved SCI A2GBdissolved SCI GB 12dissolved SCI THIERSdissolved SOCIETE T ET B FONCIEREdissolved

Connections

5 links

Shared operator — likely the same administrator

A2DN IMMOShared officer / director · 6 share this IMMOBILIERE DES CRAYSShared officer / director · 6 share this SCI KAPITALShared officer / director · 6 share this BDM BURGONDIAShared officer / director · 6 share this BDM IMMOShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
DOMINIQUE BOUGUEJJA	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100