DOSSIERS / BBK1
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Company dossier

BBK1

FRANCE · COMPANY · INCORPORATED 2021-03-31
KYBE ID: FR-897756904 · 897756904 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BBK1
fr_insee
897756904
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-31
fr_insee
33 ALL DE L'ARGENTINE, IMMEUBLE L'ALPHATIS 2 - BATIMENT B, 30900 NIMES
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ACKDirigeant—France registry
JBIDirigeant—France registry
JASON FOLCO THIERRY BILLANGEPrésident—France registry
JEREMY CHARLES HENRI KOTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100