DOSSIERS / BB8
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Company dossier

BB8

FRANCE · COMPANY · INCORPORATED 2018-04-19
KYBE ID: FR-839058708 · 839058708 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BB8
fr_insee
839058708
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-19
fr_insee
20 QUAI COMMANDANT MALBERT, 29200 BREST
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

125 total

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

ACEPP ASSISTANCE EN COORDINATION ESTIMATION ET PLANIFICATION DE PROJETSdissolvedARCHITECTURE INGENIERIE INFORMATIQUEactiveARISTIDEdissolvedARTTECdissolvedASS COPRO RESIDENCE LA VIGIEactiveAUDIERNEdissolvedBBBdissolvedCAP BREST INVESTactiveCASA NEUVEdissolvedCELINE BRUNIEdissolvedCHAMBEST ENTREPOTdissolvedCLEZIOdissolvedCLM LOGISTICdissolvedCOLLECTIF D'ARCHITECTESactiveDOMAINE DU PARCdissolvedDOMAINE DU PORTdissolvedEDITIONS IMMO INFOdissolvedELISABETH COCHARDdissolvedFINANCIERE BARADOZIGactiveGUILLAUME SIMONactive

+105 more

People with significant control

2 people
NameRoleFromSource
LAURENCE LE GRANDDirecteur—France registry
JEAN-MARC BERROUMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 125 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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