DOSSIERS / B12
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Company dossier

B12

FRANCE · COMPANY · INCORPORATED 2013-08-07
KYBE ID: FR-794641670 · 794641670 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B12
fr_insee
794641670
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-08-07
fr_insee
547 QUAI DES MOULINS, ESPACE DON QUICHOTTE, 34200 SETE
fr_insee
41.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

155 total

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

41dissolvedALLIANCE PLAISANCEdissolvedALLIANCE PLAISANCE GRUISSANdissolvedALPHA CAMPUSdissolvedAQUARELLEdissolvedARCHEdissolvedARTIMMOdissolvedATLANTIC CLUB DE MONTALIVET ACMdissolvedBALDYdissolvedBASALTEPROMdissolvedBEARN PROMOTIONdissolvedBLEU D'EOLEdissolvedBUREAUX&CO SETEdissolvedCABINET D'XPERTISE RIEUdissolvedCAMPEDENdissolvedCAMPING DU PHARE DU PORTELdissolvedCAMPUSdissolvedCAMPUS DE NAVARREdissolvedCBA INVEST III SASdissolvedCBA INVEST II SASdissolved

+135 more

People with significant control

1 people
NameRoleFromSource
ROMAIN JEAN FERRARAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 155 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100