DOSSIERS / BB2
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Company dossier

BB2

FRANCE · COMPANY · INCORPORATED 2022-07-26
KYBE ID: FR-917790487 · 917790487 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
BB2
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917790487
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dissolved
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Real-estate civil company (SCI)
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2022-07-26
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435 RUE DE MARQUETTE, ZAC DU MOULIN, 59118 WAMBRECHIES
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68.20B
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€2,000
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People with significant control

4 people
NameRoleFromSource
BBulteauMembre du directoireFrance registry
HOLDING GROUPE BULTEAUMembre du directoireFrance registry
BERTRAND BULTEAUPrésidentFrance registry
BRADLEY BULTEAUPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100