DOSSIERS / BB EPERNAY 6990
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BB EPERNAY 6990

FRANCE · COMPANY · INCORPORATED 2022-03-18
KYBE ID: FR-911512077 · 911512077 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BB EPERNAY 6990
fr_insee
911512077
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-18
fr_insee
9 QUAI de la Prévalaye, 35000 Rennes
fr_insee
68.20B
fr_insee
€5,552,500
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 PARIS IIactiveBEAUVAISIS 1activeBF AURILLACactiveBF CHAUMONT 7028activeBF HENDAYE 6957activeBF MULHOUSE 6979activeBK LANDERNEAU 7047activeBRILHAC IMMOBILIERdissolvedBRIVE 2020active

+139 more

People with significant control

38 people
NameRoleFromSource
Finance Investissement Gestion - FIGDirecteur—France registry
BRIGITTE PEROCHONMembre du directoire—France registry
BRONIMembre du directoire—France registry
CALIFLORMembre du directoire—France registry
CLAIRE AUREJACMembre du directoire—France registry
CLEMARIONMembre du directoire—France registry
C N CMembre du directoire—France registry
CONGREGATION SOEURS DE JEANNE DELANOUEMembre du directoire—France registry
CRISMOMembre du directoire—France registry
CYNDIE GEFFROYMembre du directoire—France registry
FAKARAVAMembre du directoire—France registry
FINANCIERE AXSAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 159 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100