DOSSIERS / IB NUMERO 11 RIVIERES
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Company dossier

IB NUMERO 11 RIVIERES

FRANCE · COMPANY · INCORPORATED 2018-09-26
KYBE ID: FR-842643611 · 842643611 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IB NUMERO 11 RIVIERES
fr_insee
842643611
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-09-26
fr_insee
615 AV DE LA CHAFFINE, 13160 CHATEAURENARD
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

106 total

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

BB PARTICIPATIONSdissolvedBEALdissolvedBERNARD BLACHERE RESTAURATIONactiveBLACHERE ENERGIESdissolvedBMGS AVIGNONactiveBMGS PHALSBOURGactiveBOULANGERIES BGactiveBPA RESTAURATIONdissolvedCF FRANCHISEdissolvedCOTE BOULANGEactiveGROUPE BLACHERE REFERENCEMENTdissolvedHOLDING BERNARD BLACHEREactiveIBB 3 MAISON DU VILLAGEdissolvedIBB 4 MAS DU FIEUdissolvedIBB 5 EBENEdissolvedIBB 6 EDUactiveIBB 8 RUE HOCHEactiveIBB CHATEAU DE ROUSSANactiveIB CHATEAURENARDdissolvedIB NUMERO 10 PONTIVYdissolved

+86 more

People with significant control

3 people
NameRoleFromSource
IB CHATEAURENARDDirecteur—France registry
HOLDING BERNARD BLACHEREMembre du directoire—France registry
BERNARD CLEMENT MARCEL BLACHEREPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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