DOSSIERS / BB7F
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Company dossier

BB7F

FRANCE · COMPANY · INCORPORATED 2021-03-04
KYBE ID: FR-894799113 · 894799113 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BB7F
fr_insee
894799113
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-04
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6 RUE CLAUDE BORDAS, 30230 BOUILLARGUES
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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