DOSSIERS / BJ
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Company dossier

BJ

FRANCE · COMPANY · INCORPORATED 2020-10-13
KYBE ID: FR-889905048 · 889905048 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
BJ
fr_insee
889905048
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-13
fr_insee
1881 CHE DE VILLEDIEU, 84110 PUYMERAS
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
ESTELLE MARGUERITE GILLETTE JOAQUIMDirecteurFrance registry
PHILIPPE BENOITDirecteurFrance registry
ISAAC BENOIT JOAQUIMMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100