DOSSIERS / BND3
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Company dossier

BND3

FRANCE · COMPANY · INCORPORATED 2017-03-16
KYBE ID: FR-828366724 · 828366724 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BND3
fr_insee
828366724
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-16
fr_insee
290 AV ROBESPIERRE, ESPACE MANA, 83130 LA GARDE
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

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AARON ARCHANGE CODI HOSPICEactiveACTIVITES INDUSTRIELLES DE CONSEIL ET DE COMMERCEdissolvedAIR CONDITIONER MAINTENANCE PACAdissolvedALAIN PARRA AP3dissolvedA.R.C.dissolvedBIOS INFORMATIQUEdissolvedBND2dissolvedBRI N'DIDdissolvedCABINET CONSEIL CONCEPTION ING BATactiveCABINET COSTAMAGNAdissolvedCharlotte KELWAYactiveCHRISTINE NICOLE ROSINE ROUXdissolvedCONDUCTEUR PRO83dissolvedCONSEIL RENOV'HABITATactiveDAVY JEAN JACQUES RAJSKIactiveDECO VERANDAS 83activeDONIFORMAdissolvedECOVERTERactiveEGE MEDITERRANEEdissolvedEMAGEactive

+49 more

People with significant control

2 people
NameRoleFromSource
BRIGITTE SCIBILIADirecteur—France registry
DIDIER KOUBBIDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100