DOSSIERS / BB5F
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Company dossier

BB5F

FRANCE · COMPANY · INCORPORATED 2020-07-13
KYBE ID: FR-885239038 · 885239038 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BB5F
fr_insee
885239038
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-13
fr_insee
6 RUE CLAUDE BORDAS, 30230 BOUILLARGUES
fr_insee
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

3 people
NameRoleFromSource
BFA WATERSDirigeant—France registry
BFIDirigeant—France registry
BRUNO ANDRE CLAUDE GHISLAIN FRETINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100