DOSSIERS / BJ IMMOBILIER
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Company dossier

BJ IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2020-01-21
KYBE ID: FR-880826680 · 880826680 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BJ IMMOBILIER
fr_insee
880826680
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-21
fr_insee
13 IMP DE L'EGLISE, 54890 VANDELAINVILLE
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK BONNETDirecteur—France registry
MELANIE JOACHIMDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK BONNET (officer) matches PEP Franck Bonnet — Q66499873. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100