DOSSIERS / BBNEST
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Company dossier

BBNEST

FRANCE · COMPANY · INCORPORATED 2020-09-14
KYBE ID: FR-888878816 · 888878816 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BBNEST
fr_insee
888878816
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-09-14
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85 AV DE WAGRAM, 75017 PARIS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
INES BeardDirigeant—France registry
JULIEN BeardDirigeant—France registry
RAPHAEL BeardDirigeant—France registry
SILVIA BachelierDirigeant—France registry
TOM BeardDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100