DOSSIERS / B.X. 909
← SearchExport PDF
Company dossier

B.X. 909

FRANCE · COMPANY · INCORPORATED 2009-10-27
KYBE ID: FR-517676854 · 517676854 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B.X. 909
fr_insee
517676854
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-10-27
fr_insee
343 RUE Maryse Hilsz, 45770 Saran
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BOUTILLIER 1205Dirigeant—France registry
EXIA ENTREPRISESDirigeant—France registry
MICHEL JALICONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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