DOSSIERS / BBDS 1994
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Company dossier

BBDS 1994

FRANCE · COMPANY · INCORPORATED 2019-10-03
KYBE ID: FR-877772129 · 877772129 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BBDS 1994
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877772129
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dissolved
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Real-estate civil company (SCI)
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2019-10-03
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6 RUE DENAVE, 69170 TARARE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ANDRE VALANCOGNEdissolvedASSOCIATION CLASSE EN 2008activeASSOCIATION FORMATION ALZHEIMERactiveCOLINE KAREN SIMONactiveCOPROPRIETE 6 RUE DENAVEactiveGWENDOLINE COURBONdissolved[ND]active[ND]activePAMELA JALKHactiveSCI BUISSONdissolvedSCM D IMAGERIE MEDICALE DE TARAREdissolvedSELARL D'IMAGERIE MEDICALE DENAVEdissolvedSOCIETE CIVILE DES PRATICIENS LIBERAUX DU SCANNER DE TARAREdissolvedSOCIETE DE FAIT OUDET ET PASTEURdissolvedSOC TRAVAUX PUBLICS LEON MASSON ET CIEdissolved

People with significant control

2 people
NameRoleFromSource
BENEDICTE BLANCHARDDirigeant—France registry
DAMINE SCOMPARINDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100