KYBE — See who's really behind any company

Company dossier

BBI

FRANCE · COMPANY · INCORPORATED 2018-08-29
KYBE ID: FR-841958713 · 841958713 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameBBI

fr_insee

Registration841958713

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2018-08-29

fr_insee

Registered address8 AV LOUIS JOURDAN, 01000 BOURG-EN-BRESSE

fr_insee

Industry66.19A

fr_insee

Share capital€30,001

fr_insee

Companies at this address

24 total

A4AOactive ANDRE PIERREdissolved ANNIE CHARBONNIERdissolved ARNAUD SIMON BOEGLENactive B.S.F.dissolved DOMINIQUE RUERdissolved Fany DUGAdissolved GUILLAUME APOLLINAIREdissolved GUY RACHELdissolved HUGUES CLAUDE LOUIS FOUREactive IVAN QUENETactive JEAN MARCEL FOURRIERdissolved JOUR DENTdissolved LES TROIS FORCESdissolved MARIE CATTELINdissolved MAURICE NACHURYdissolved MAX MEYERdissolved MUROSTEOdissolved MUTUELLE DE L EST LA BRESSE ASSURANCESactive [ND]dissolved

+4 more

Connections

5 links

Shared operator — likely the same administrator

SCI JERRYShared officer / director · 2 share this SCI BRAUD-TABOURETShared officer / director · 5 share this B.S.F.Shared officer / director · 5 share this GLASS'INOVShared officer / director · 5 share this LES ROSES DE MERShared officer / director · 5 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

Name	Role	From	Source
BAPTISTE BRAUD	Directeur	—	France registry
JUSTINE CLAIRE PONCET	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100