DOSSIERS / SC BJE
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Company dossier

SC BJE

FRANCE · COMPANY · INCORPORATED 2020-04-23
KYBE ID: FR-883035875 · 883035875 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SC BJE
fr_insee
883035875
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-04-23
fr_insee
10 RUE du Congo, 44800 Saint-Herblain
fr_insee
66.30Z
fr_insee
€2,714,350
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

203 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3D MATIERESdissolvedABC CONSTRUCTIONdissolvedACT DILIGENCE FOR DEVELOPMENT AND COMPAGNYdissolvedACTIF CONSTRUCTIONdissolvedAD TRANSPORTdissolvedAGENCE GROUPE PROTECTIONdissolvedAGENCY OF SECURITYdissolvedAKTIVdissolvedALEXANDRE ANDRE ALBERT ROGER AUDOUdissolvedALEXANDRE GRBICdissolvedALPHAdissolvedAMBIANCECOdissolvedAMK ASSISTANCE MATERIEL KINEdissolvedAPPM ENVIRONNEMENTdissolvedARAS CONSTRUCTIONdissolvedARC EN CIEL S.P.dissolvedARCOdissolvedATLANTIC CONSTRUCTIONactiveA.T.L BATIMENTdissolvedAVANTAGE SERVICESdissolved

+183 more

People with significant control

2 people
NameRoleFromSource
BERTRAND JOUAULTDirecteur—France registry
ANAELLE FIORINIMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100