DOSSIERS / FINANCIERE BB & RA
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Company dossier

FINANCIERE BB & RA

FRANCE · COMPANY · INCORPORATED 2011-04-19
KYBE ID: FR-531821064 · 531821064 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
FINANCIERE BB & RA
fr_insee
531821064
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dissolved
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Civil company
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2011-04-19
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82 TRA DU MAROC, 13012 MARSEILLE
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66.12Z
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€236,000
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Connections

11 links
Shared operator — likely the same administrator
SCI LA PAULINEShared registered address · 3 share thisAUBELA IMMOBILIERShared officer / director · 3 share thisPERLE MACCIOShared registered address · 3 share thisAC PARTNERSShared officer / director · 3 share thisB & B FINE WINESShared officer / director · 4 share thisWINE & CHEESEShared officer / director · 4 share thisLA PREUVE PAR VINShared officer / director · 4 share thisV.E.D LE REFUGEShared officer / director · 5 share thisFORMAPLUS 3BShared officer / director · 5 share thisR&RShared officer / director · 5 share thisSARL BELLONShared officer / director · 5 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

4 people
NameRoleFromSource
BRIGITTE NADJARIANDirecteur—France registry
AUDREY BELLONDirigeant—France registry
ROBERT BELLONDirigeant—France registry
BENOIT BELLONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100