Key facts
dissolvedBBGA CAPITAL
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824330690
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dissolved
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Real-estate civil company (SCI)
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2016-12-14
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45 RUE ECUYERE, 14000 CAEN
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68.20B
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€400,000
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Company dossier
BBGA CAPITAL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalBLACK STONECOPRO.3-7 R ARC.DE CAUMONT-2 R DE BRASCOPROPRIETE 151 R D'AUGE CABINET PIZYCOPROPRIETE 2 RUE DE BRASCOPROPRIETE 76 RUE CAPONIERECOPROPRIETE LES JARDINS DE BABYLONEFONCIERE BRUNET GAHYDEFONCIERE DES CROISIERSFONCIERE DE VANDEIXFONCIERE SAINT NICOLHITTOIMMOBILIERE VANDEIXKARINE SANDRINE SYLVIE BATAILLELA RAFFINERIE 1824[ND]OUTLINESCI SOCIALPARTSTUDIO XAVIER NOLLEAUURBAINE
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| CHARLES-ANTOINE JEAN MICHEL BRUNET | Directeur | — | France registry |
| PAUL-HENRI MICHEL JEAN BRUNET | Directeur | — | France registry |
| BERNARD JOSEPH DOMINIQUE BRUNET | Membre du directoire | — | France registry |
| DOMINIQUE CADET | Membre du directoire | — | France registry |
| HELENE ELISE GAHYDE | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100