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Partnership dossier

BBC 20

FRANCE · PARTNERSHIP · INCORPORATED 2025-05-14
KYBE ID: FR-944361732 · 944361732 · 1 sources

RISK SCORE42MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameBBC 20

fr_insee

Registration944361732

fr_insee

Statusactive

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2025-05-14

fr_insee

Registered address2 RUE Bernard Palissy, 69800 Saint-Priest

fr_insee

Industry47.29Z

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

ACHERESECactive ADAMSECactive ANGLESECactive ANTIBESECactive ARLESECactive AUBAGNECOactive AUDUNSECactive AUNESECactive BAGNOLSECactive BAYONNECOactive BBC 18active BBC 24active BBC 29active BBC 31active BBC 5active BEAUCECOactive BEAUVOISINDISactive BESANCONDISactive BIASECactive BLAGNACDISactive

+85 more

People with significant control

3 people

Name	Role	From	Source
CAL PART	Membre du directoire	—	France registry
CALSUN HOLDING	Membre du directoire	—	France registry
Olivier Alain BOISROBERT	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 105 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2025-05-14) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals

+16

Business fragmentation

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score42/100