KYBE — See who's really behind any company

Company dossier

BB 82

FRANCE · COMPANY · INCORPORATED 2014-02-13
KYBE ID: FR-800388662 · 800388662 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameBB 82

fr_insee

Registration800388662

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2014-02-13

fr_insee

Registered address289 RUE DE SOLFERINO, 59000 LILLE

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

A.D.I.Aactive BB 11dissolved BB 12dissolved BB 75dissolved BB 76dissolved BB 77dissolved BB 78dissolved BB 79dissolved BB 80dissolved BB 81dissolved BB 83dissolved BB 84dissolved BB 85dissolved BB 86dissolved BB 87dissolved BB 88dissolved BB 89dissolved BB 90dissolved BB91dissolved BB92dissolved

+46 more

People with significant control

4 people

Name	Role	From	Source
SOCIETE CIVILE "PABAJO"	Membre du directoire	—	France registry
BARRY BOUTHILLIER	Président	—	France registry
BELLAVIE	Président	—	France registry
JODY BOUTHILLIER	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100