DOSSIERS / B ET B FLORIDE
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Company dossier

B ET B FLORIDE

FRANCE · COMPANY · INCORPORATED 2018-10-04
KYBE ID: FR-842792632 · 842792632 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
B ET B FLORIDE
fr_insee
842792632
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2018-10-04
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28 ALL DOCTEUR ROBERT LAFON, CENTRE MEDICAL ESTRELLA, 64100 BAYONNE
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68.20B
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€1,000
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Companies at this address

28 total
AIREAdissolvedANNE DELELISactiveARMELLE CAHUZACactiveB&B CAMBOdissolvedCECILE LABEAUactiveCRIGNU ANESTHESIEdissolvedDOCTEUR SKALLIdissolvedETXE YAMAdissolvedFABIOLA-CHRISTINA LINHARES LINHARESactiveGREGORY ARNAUD PAUL PHILIPPEactiveHENDAYLEAdissolvedJEAN MICHEL CASILLASdissolvedJOELLE BRIGITTE RUELdissolvedKANBOLEAdissolvedLAMARCHE ANESTHESIEdissolvedLAURA NARBONNEactiveMATTHIEU LOUIS REMI RIGAUDactiveOLIVIER JEAN FERRERactiveOPHTALEAdissolvedOPHTAMARSANactive

+8 more

Connections

10 links
Shared operator — likely the same administrator
OFORISShared officer / director · 5 share thisSPFPL DOCTEUR KIRWAN ASSELINEAUShared officer / director · 5 share thisHENDAYLEAShared officer / director · 5 share thisSCI OPHTEZShared officer / director · 5 share thisSPFPL ARMELLE CAHUZACShared officer / director · 6 share thisOPHTALEAShared officer / director · 6 share thisKANBOLEAShared officer / director · 6 share thisSCI OCEANISShared officer / director · 8 share thisFINANCIERE NICOLAS FAMERYShared officer / director · 8 share thisSCI CEPIShared 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

9 people
NameRoleFromSource
GERMAIN FRANCOIS GABRIEL BARREAUDirecteur—France registry
ARMELLE CAHUZACMembre du directoire—France registry
Docteur Vaël SOUEDANMembre du directoire—France registry
FINANCIERE NICOLAS FAMERYMembre du directoire—France registry
KIRWAN ASSELINEAUMembre du directoire—France registry
MANASSASMembre du directoire—France registry
NICOLAS FAMERYMembre du directoire—France registry
VAEL SOUEDANMembre du directoire—France registry
YGGDRASILMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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