DOSSIERS / BBHP IMMOBILIER
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Company dossier

BBHP IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2003-12-24
KYBE ID: FR-451369920 · 451369920 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BBHP IMMOBILIER
fr_insee
451369920
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-24
fr_insee
39 CHE DE LA VERNIQUE, 69130 ECULLY
fr_insee
68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

175 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT CAMPO-PAYSAAdissolvedAMELIE MARIE ROSELYNE VIRGINIE DELPON DE VAUXactiveANNE BONNETONactiveARNAUD CHERASSEactiveARVO IMMOBILIERactiveASRAR MOATTARactiveATOUVEINdissolvedBARBARA FRUCIactiveBENONI PIERRE MARIE GEFFARDactiveBERNARD NICOLLETdissolvedBHCLdissolvedC B NdissolvedCECILE GRANDJACQUESactiveCECILE MUZELLEactiveCELINE GAUDELactiveCHOMIER COTTE NICOLLET SERGEANTdissolvedCHRISTOPHE PERRINdissolvedCLAIRE EMMANUELLE MOSSANactiveCLINIQUE DU VAL D'OUESTdissolvedCLINIQUE DU VAL D'OUEST VENDOMEactive

+155 more

People with significant control

6 people
NameRoleFromSource
FRANCOISE COLETTE PARISDirigeant—France registry
RAPHAELLE MARIE TIPHANIE ISAACDirigeant—France registry
SAFELEADDirigeant—France registry
EMELINE SUARDPrésident—France registry
LAURENCE FRANCOISE LAYDEVANTPrésident—France registry
VIRGINIE BERENGERE AXELLE MARIE ARLINPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 175 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100