DOSSIERS / BBC
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Company dossier

BBC

FRANCE · COMPANY · INCORPORATED 2016-11-09
KYBE ID: FR-823654116 · 823654116 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BBC
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823654116
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dissolved
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Civil company
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2016-11-09
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89 QUAI DES ETATS-UNIS, 06300 NICE
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66.19A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMENAGEMENT RENOVATION CONSTRUCTIONactiveANTONIO GIANSANTEdissolvedBRICEdissolvedCECILE COSTIERA- GIAMARCHIactiveCLAUDE MAGENTAdissolvedDIEGO CAZORLAactiveDOMINIQUE FEVREactiveEMILIE BAILETactiveGIANSANTE BATIMENTdissolvedJACQUES JOSE MARIE GHIGLIONdissolvedJEAN ANDRE GEORGES JARDILLIERdissolvedJEANNE BAILETactiveMAGALI LUCIE DALMASSOactiveMATHIEU CHARLES ROBERT GHIGLIONactive[ND]dissolvedPALAIS VENUSdissolvedPASCALE DOMINIQUE BAILETactivePIERRE CHAWKI ELIASactiveS&B GLOBALdissolvedSCI MARINEdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
EMILIE VANINA BAILETDirecteur—France registry
PASCALE DOMINIQUE BAILETDirecteur—France registry
CECILE COSTIERA-GIAMARCHIDirigeant—France registry
MAGALI LUCIE DALMASSODirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100