DOSSIERS / BB36
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Company dossier

BB36

FRANCE · COMPANY · INCORPORATED 2018-02-20
KYBE ID: FR-837604065 · 837604065 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BB36
fr_insee
837604065
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-20
fr_insee
36 RUE PAUL VALERY, 75016 PARIS
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

23 total
CANOBIOdissolvedDOMINIQUE LEFEBVREdissolvedFREDERIC NICOLAS BENOISTactiveHORKOS CONSEILdissolvedINDIVISION BIGANDactiveJEAN CHARLES BEDDOUKactiveJEAN COSTABADIEdissolvedJOELLE KRIEFactiveLA BRIQUE OMNISdissolvedLA MAISON DE LA VENTEdissolvedLEA BEDDOUKactiveMATHILDE ROUTHE BEAUCARTactiveMICHEL MINEactive[ND]activeRIM JEBLIactiveSAMUEL SAMUEL BERTHOLdissolvedSCI TITAN - LES ROCHESdissolvedSC TITANdissolvedSOPHIE MATHILDE SEMAVOINEdissolvedSYN COP 36 RUE PAUL VALERYactive

+3 more

People with significant control

2 people
NameRoleFromSource
JEAN-CHARLES BeddoukDirigeant—France registry
FREDERIC BenoistPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100