DOSSIERS / BJ.
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Company dossier

BJ.

FRANCE · COMPANY · INCORPORATED 2018-06-20
KYBE ID: FR-840493613 · 840493613 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
BJ.
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840493613
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dissolved
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Real-estate civil company (SCI)
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2018-06-20
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26 BD DE LA LIBERATION, 06230 SAINT-JEAN-CAP-FERRAT
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
DJShared registered address · 4 share thisSCI RAPHAELShared registered address · 4 share thisSCI DU GRAND CENTAURAShared registered address · 4 share thisDJShared officer / director · 8 share thisSCI DU GRAND MIKOShared officer / director · 8 share thisSCI LA GRANDE BERLUGANEShared officer / director · 8 share thisJEAN LORRAINShared officer / director · 8 share thisJ.D.BShared officer / director · 8 share thisSCI RAPHAELShared officer / director · 8 share thisJF.Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JEANNE JOSEPHINE THERESE ERENADirecteur—France registry
BENJAMIN ALLAN FRANCIS MONDOUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100