DOSSIERS / BBL
← SearchExport PDF
Company dossier

BBL

FRANCE · COMPANY · INCORPORATED 2020-11-16
KYBE ID: FR-891006918 · 891006918 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BBL
fr_insee
891006918
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-16
fr_insee
18 B RUE THOMAS EDISON, 33610 CANEJAN
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STEPHANE BARACHONDirecteur—France registry
BFLUXDirigeant—France registry
NATHALIE LAROCHEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100