DOSSIERS / BBG IMMO
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Company dossier

BBG IMMO

FRANCE · COMPANY · INCORPORATED 2020-09-09
KYBE ID: FR-888745692 · 888745692 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BBG IMMO
fr_insee
888745692
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-09
fr_insee
21 RUE ARISTIDE BRIAND, 69800 SAINT-PRIEST
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ABC SARLdissolvedAB GROUPactiveABSTPdissolvedA.J. VITRAGEdissolvedALAIN MAZUYdissolvedAL BARAKAdissolvedALISSIA NATACHA STEPHANIE RIMETdissolvedASSOCIATION BAB-I REYHANactiveAUTODEAL PLUSdissolvedBABA MARKETdissolvedBITAMactiveBK MENUISERIESactiveBRSNactiveCDR ECO-SERVICESdissolvedCENTRE DE CONTROLE TECHNIQUE DE SAINT PRIESTdissolvedCERCLE ART DANSE RENC EVASION (CADRE)activeCHRIS MARTINactiveCONSTRUCTION INDUSTRIEL CONCEPTdissolvedDANIEL SOULASdissolvedDISTRIFRETactive

+58 more

People with significant control

3 people
NameRoleFromSource
JOSEPH YUSUF BURCDirigeant—France registry
ONUR GUNDAGDirigeant—France registry
MEHMET ILKER BURCPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100