DOSSIERS / BBE INVESTISSEMENTS
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Company dossier

BBE INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2017-10-10
KYBE ID: FR-832539993 · 832539993 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BBE INVESTISSEMENTS
fr_insee
832539993
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dissolved
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Real-estate civil company (SCI)
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2017-10-10
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10 RUE DE L'ISLY, 75008 PARIS
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

10 RUE DE L'ISLYdissolved33 FMdissolved92 PERRONETdissolvedAARPI ORCADES AVOCATSactiveAEROVOYAGES INTERNATIONALdissolvedALAIN MANdissolvedArthur SALDJIANactiveBB - SAINT DENISactiveBE HOLDINGactiveBE INVESTdissolvedBE PARTNERSdissolvedBONTAdissolvedBSM 14 VICTOR HUGOdissolvedCALIDECdissolvedCALIDEC PATRIMOINEactiveCARBONOdissolvedCASTELLSactiveCASTELLS RETAILSactiveCEGTdissolvedCHRISTIAN MAHYactive

+71 more

People with significant control

4 people
NameRoleFromSource
PARIS MOZART INVESTISSEMENTDirigeant—France registry
SCI TERRE NEUVEDirigeant—France registry
ALAIN BerrousPrésident—France registry
YVAN BouazizPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100