DOSSIERS / B1 INVESTI
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Company dossier

B1 INVESTI

FRANCE · COMPANY · INCORPORATED 2019-12-12
KYBE ID: FR-879764280 · 879764280 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
B1 INVESTI
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879764280
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dissolved
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Real-estate civil company (SCI)
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2019-12-12
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53 RTE DE LODEVE, LE BENEDICTIN BAT G, 34080 MONTPELLIER
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68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OUM KALTOUM TBEURDirecteur—France registry
MOHAMED EN-NOUIFIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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