DOSSIERS / BBCD
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Company dossier

BBCD

FRANCE · COMPANY · INCORPORATED 2014-05-14
KYBE ID: FR-802279489 · 802279489 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
BBCD
fr_insee
802279489
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-05-14
fr_insee
LES COLLETTES, 6EME ETAGE BATIMENT K, 83300 DRAGUIGNAN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BBCDfr_insee · 821820396 · dissolved

Connections

7 links
Shared operator — likely the same administrator
LES ECUREUILSShared officer / director · 2 share thisCENTRE ANTI-AGEShared officer / director · 3 share thisSCI CC COMPAGNIEShared officer / director · 6 share thisEARL DE KERBRIANTShared officer / director · 6 share thisSCI KERLANShared officer / director · 6 share thisEARL DES DEUX VOIESShared officer / director · 6 share thisL'UNIVERS LAVALShared officer / director · 6 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
JEAN-YVES LUC BENEFICEDirecteur—France registry
PASCAL CLOARECDirecteur—France registry
CELINE GALETICMembre du directoire—France registry
STEPHANIE FRANCOISE BARTHELEMYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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