DOSSIERS / IBB CHATEAU DE ROUSSAN
← SearchExport PDF
Company dossier

IBB CHATEAU DE ROUSSAN

FRANCE · COMPANY · INCORPORATED 2019-07-08
KYBE ID: FR-851928671 · 851928671 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IBB CHATEAU DE ROUSSAN
fr_insee
851928671
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-08
fr_insee
615 AV de la Chaffine, 13160 Châteaurenard
fr_insee
68.20B
fr_insee
€350,000
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 HOCHEactiveIB CHATEAURENARDdissolvedIB NUMERO 10 PONTIVYdissolvedIB NUMERO 11 RIVIERESdissolved

+86 more

People with significant control

3 people
NameRoleFromSource
BB PARTICIPATIONSMembre du directoire—France registry
JB PARTICIPATIONSMembre du directoire—France registry
BERNARD Clément 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