DOSSIERS / BILOBA
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Company dossier

BILOBA

FRANCE · COMPANY · INCORPORATED 2011-06-08
KYBE ID: FR-532833241 · 532833241 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
BILOBA
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532833241
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dissolved
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Real-estate civil company (SCI)
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2011-06-08
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29 RUE DES MURETS, 76130 MONT-SAINT-AIGNAN
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68.20B
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€620,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BERTRAND BERNARD JOCELYN LECROSNIERDirecteurFrance registry
PIERRE-MARIE HANQUIEZDirecteurFrance registry
JANINE CLAIRE DENISE MARIEMembre du directoireFrance registry
PHILIPPE GABRIEL JEAN-PIERRE LECROSNIERMembre du directoireFrance registry
SABINE MARIE VALENTINMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100