DOSSIERS / B138
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Company dossier

B138

FRANCE · COMPANY · INCORPORATED 2022-10-20
KYBE ID: FR-920623006 · 920623006 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B138
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920623006
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dissolved
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Real-estate development company (SCI)
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2022-10-20
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18 RUE DE LA PORTE DIJEAUX, 33000 BORDEAUX
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NFU Prod.Membre du directoire—France registry
UNITEL SMART BUILDINGMembre du directoire—France registry
BENJAMIN PIERRE GREGORY RENE DELAUXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100