DOSSIERS / B18
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Company dossier

B18

FRANCE · COMPANY · INCORPORATED 2014-06-05
KYBE ID: FR-802714394 · 802714394 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B18
fr_insee
802714394
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-06-05
fr_insee
4 RUE MAURICE AUDIBERT, 69800 SAINT-PRIEST
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
B2RdissolvedBEA CALISCANactiveBRUNO MORINactiveBUREAU BIMdissolvedCAMELIA MEHADDIdissolvedCAPITAL TERRE INVESTISSEMENTdissolvedELITE AUTOS SIGNATUREactiveENERGY RELEASE INTERNATIONALdissolvedENRPACdissolvedERASMEdissolvedEVASUNactiveFella REZAIGUIAdissolvedFMCOOKINGactiveGREEN HOME SOLUTION FRANCEactiveGROUPE HAK SECURITEdissolvedGROUP HAK ASSET MANAGEMENT.dissolvedHAK INVESTMENT GROUPdissolvedHelin ATASdissolvedIMPACT SOLUTIONdissolvedINGENIERIE TECHNIQUE DU BATIMENT CONCEPTION ET REALISATIONdissolved

+20 more

People with significant control

10 people
NameRoleFromSource
CELINE CHRISTINE REBOULLETDirigeant—France registry
FRANCISQUE GILBERT REBOULLETDirigeant—France registry
GRETEL JOCE YVANE REBOULLETDirigeant—France registry
GUILLAUME LAURENT BUTTINDirigeant—France registry
JOSEPH MARIUS LOUIS REBOULLETDirigeant—France registry
NADEGE LAURE FRANCOISE REBOULLETDirigeant—France registry
RAPHAEL YANN BERNARD REBOULLETDirigeant—France registry
REMY PIERRE GUILLAUME REBOULLETDirigeant—France registry
SEVERINE CLAUDE HINTERLANGDirigeant—France registry
B2RPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100