DOSSIERS / B&B IMMO
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Company dossier

B&B IMMO

FRANCE · COMPANY · INCORPORATED 2018-01-17
KYBE ID: FR-834747412 · 834747412 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
B&B IMMO
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834747412
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dissolved
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Real-estate civil company (SCI)
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2018-01-17
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26 RUE D’ABLIS, 28000 CHARTRES
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AUSEDirigeant—France registry
DS FINANCEDirigeant—France registry
PIERRE SULPICEDirigeant—France registry
SEBASTIEN FERTREDirigeant—France registry
HELENE DIVRYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE SULPICE (officer) matches PEP Pierre Sulpice — Q66500273. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100