DOSSIERS / BBI
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Company dossier

BBI

FRANCE · COMPANY · INCORPORATED 2022-12-19
KYBE ID: FR-922357595 · 922357595 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BBI
fr_insee
922357595
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-19
fr_insee
130 BD DE STRASBOURG, 76600 LE HAVRE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
2S M 2CactiveALAIN SISTOUdissolvedANNE-SOPHIE DUJARDINactiveAUDIT CONSEIL JURIDIQUESdissolvedBERTRAND ROBERT ROGER LEBOURGdissolvedCATHERINE CHALONYactiveCENTRE NORMAND DE PROMOTION DES HOMMESdissolvedCHANNEL GAMESdissolvedDE LA GRANDE PLAGEdissolvedDOUBLE SIXdissolvedEDOUARD HUBERT GUILLAUME NIBELLEactiveFINANCIERE PARTHEMISdissolvedJOSETTEactiveLAURENT OLIVIER ROGERdissolvedLE CERCLE DES AVOCATSdissolvedLUCIE HUSSONdissolvedMARION CORINNE SYLVETTE FAMERYactiveMAUREEN ALEXANDRA YONactiveMIRYA FRANCOISE LE PETITactive[ND]active

+14 more

People with significant control

2 people
NameRoleFromSource
TRUCK ABLAZEDirigeant—France registry
ALAN DAVY PERNELPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100