DOSSIERS / BIBOCHE
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Company dossier

BIBOCHE

FRANCE · COMPANY · INCORPORATED 2022-12-08
KYBE ID: FR-922027594 · 922027594 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BIBOCHE
fr_insee
922027594
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-08
fr_insee
23 AV DE POUMEYROL, BATIMENT C, 69300 CALUIRE-ET-CUIRE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

35 DECEMBRE CONCEPTdissolved5BIS RUE DU PETIT CUPIDONdissolvedAFENIMM 9activeALDEFENIXdissolvedALDRSFENIXactiveANDAMdissolvedANSEMBLE SEGAUDdissolvedAPABAdissolvedB.F. AUDIT PARTENAIRESdissolvedBIOCHAR PROJECTactiveC3 ( CYRILLE CONSTENSOU CONSULTING)activeCARRE LONGdissolvedCHAMOIS 1dissolvedCHAPONOST 2022dissolvedCHEVAL PAPILLONactiveCITE PARK PARTENAIRESdissolvedDOMAINE DU CHATEAU DU TOUVET SASdissolvedF2V PARTNERSactiveFAE CONCEPTdissolvedFB HOLDINGdissolved

+50 more

People with significant control

2 people
NameRoleFromSource
VINCENT MICHELDirigeant—France registry
STEPHANE JACQUES ROUXPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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