DOSSIERS / 14BB
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Company dossier

14BB

FRANCE · COMPANY · INCORPORATED 2022-10-21
KYBE ID: FR-920640497 · 920640497 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
14BB
fr_insee
920640497
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-10-21
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8 RUE D'ABOUKIR, 92400 COURBEVOIE
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BOUJEMAA LAKHDAR BOUKABOUSDirecteurFrance registry
CLARA TOMASIDirecteurFrance registry
HUGO GEOFFREY THUETDirecteurFrance registry
JEAN-MICHEL POMMIERDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100