DOSSIERS / BF MULHOUSE 6979
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Company dossier

BF MULHOUSE 6979

FRANCE · COMPANY · INCORPORATED 2022-03-15
KYBE ID: FR-911406312 · 911406312 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BF MULHOUSE 6979
fr_insee
911406312
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-15
fr_insee
9 QUAI de la Prévalaye, 35000 Rennes
fr_insee
68.20B
fr_insee
€3,372,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

159 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AC ST ETIENNE 2698activeALBATROSactiveALIENOR INVESTactiveAL PHALSBOURG 2761activeAL SEZANNE 2607activeAL VOUZIERS 4939activeAMPERIAactiveAN TOULOUSE 1974activeARENAactiveA. SCHILTIGHEIM 1551dissolvedA.VERT SAINT DENIS 1435dissolvedBB EPERNAY 6990activeBB PARIS IIactiveBEAUVAISIS 1activeBF AURILLACactiveBF CHAUMONT 7028activeBF HENDAYE 6957activeBK LANDERNEAU 7047activeBRILHAC IMMOBILIERdissolvedBRIVE 2020active

+139 more

People with significant control

29 people
NameRoleFromSource
Finance Investissement Gestion - FIGDirecteur—France registry
A.F.J.M. BOURNEUFMembre du directoire—France registry
C2INVESTMembre du directoire—France registry
CALIFLORMembre du directoire—France registry
CHARLEPIERREMembre du directoire—France registry
CHRISTIANE SCHAEGISMembre du directoire—France registry
CLAIRE AUREJACMembre du directoire—France registry
CONGREGATION SOEURS DE JEANNE DELANOUEMembre du directoire—France registry
DAVID CRANTELLEMembre du directoire—France registry
FREDERIC MANGIONEMembre du directoire—France registry
GINETTE JASIAKIEWICZMembre du directoire—France registry
GLSINVESTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 159 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100