DOSSIERS / BBAL
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Company dossier

BBAL

FRANCE · COMPANY · INCORPORATED 2014-06-18
KYBE ID: FR-802937367 · 802937367 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BBAL
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802937367
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dissolved
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Real-estate civil company (SCI)
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2014-06-18
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7 CHE DE LA RIVIERE LONGUE, 31850 BEAUPUY
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
C2M InvestDirigeant—France registry
JFB INVESTDirigeant—France registry
CYRIL MONBRUN-MASSOTPrésident—France registry
JEAN-FRANCOIS BOUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100