DOSSIERS / BORDEAUX BONNAC INVESTISSEMENT - BBI
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BORDEAUX BONNAC INVESTISSEMENT - BBI

FRANCE · COMPANY · INCORPORATED 2019-05-13
KYBE ID: FR-850734112 · 850734112 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BORDEAUX BONNAC INVESTISSEMENT - BBI
fr_insee
850734112
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-13
fr_insee
7 AV ALFRED SAUVY, 66600 RIVESALTES
fr_insee
68.20A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGLY PEAGE NORDdissolvedCRBAactiveEUROJURISdissolvedGFA CLOS DE LA MOSTREdissolvedGFA DOMAINE COMBUSTAdissolvedGFA DOMAINE DE FAGESdissolvedGFA DOMAINE DELONCLEdissolvedGFA DU DOMAINE DE LAGRANGEdissolvedGFA DU DOMAINE LES CLAVELSdissolvedGFA LA LLAUZADEdissolvedGFA MAS BLANQUEdissolvedGFA MAS D'EN BOURGESdissolvedGFA ST JAUME DU CRESTdissolvedGIE GESTIMOTELdissolvedLA TRAMONTANEdissolvedNEICATactiveSCEA MAS PECHOTdissolvedSCI DU PEAGEdissolvedSCI LA GARRIGUEdissolvedSCI ROCHE RONDEdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
COMBUSTA INVESTISSEMENTDirigeant—France registry
GENERALE PARTICIPATIONDirigeant—France registry
JEANNE FRANCOISE GISELE FARINESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

Risk journey — why 22?

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