DOSSIERS / BBSB FRANCOIS 1ER
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Company dossier

BBSB FRANCOIS 1ER

FRANCE · COMPANY · INCORPORATED 2020-04-24
KYBE ID: FR-883056582 · 883056582 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BBSB FRANCOIS 1ER
fr_insee
883056582
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-04-24
fr_insee
25 RUE MARBEUF, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AIRSHIPS SERVICESdissolvedALBANE CASTELEYNdissolvedALTA ROCCA FINANCEdissolvedAMO CONSEILactiveANDRE DENIS-PERALDI-CHAUVINdissolvedASS FR POUR HALF COURT TENNISactiveAVANAdissolvedBC INVESTdissolvedB CONSEILdissolvedB HAUSSMANNactiveB INVESTISSEMENTactiveB RENOVATIONactiveBSBdissolvedBURAK CELTIKactiveCENTRE ET MESURE PRODUCTIVIT88dissolvedCLAUDINE DE GUERRY DE BEAUREGARDdissolvedDOROTHEE VANDER-CRUYSSENactiveERIC CHOMBART DE LAUWEactiveFB CONSEILSactiveFINANCE ET PERSPECTIVESdissolved

+40 more

People with significant control

3 people
NameRoleFromSource
BRICE BechetDirigeant—France registry
LIMOR AlgreblyDirigeant—France registry
SANDRINE BeaudouxDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100