DOSSIERS / BB5
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Company dossier

BB5

FRANCE · COMPANY · INCORPORATED 2025-05-20
KYBE ID: FR-944390277 · 944390277 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BB5
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944390277
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active
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Real-estate civil company (SCI)
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2025-05-20
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LOT les Jalnas - Hab Vatable, Lotissement Les Jalna, 97229 Les Trois-Îlets
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68.20A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Grégory BLANCDirecteur—France registry
Amélie BARDETMembre du directoire—France registry
Court'easyMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Grégory BLANC (officer) matches PEP Grégory Blanc — Q66499448. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100