DOSSIERS / BBF2
← SearchExport PDF
Company dossier

BBF2

FRANCE · COMPANY · INCORPORATED 2019-08-14
KYBE ID: FR-853182723 · 853182723 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BBF2
fr_insee
853182723
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-08-14
fr_insee
2 RUE MILLE HOMMES, 09100 SAINT-JEAN-DU-FALGA
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BACH.INVESTDirigeant—France registry
BELIERDirigeant—France registry
M'ATOU INVESTDirigeant—France registry
JEAN-PHILIPPE ALFRED GHISLAIN BACHPrésident—France registry
NICOLAS FELIX PIERRE FAUREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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