DOSSIERS / BBO
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Company dossier

BBO

FRANCE · COMPANY · INCORPORATED 2023-02-09
KYBE ID: FR-948742291 · 948742291 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BBO
fr_insee
948742291
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active
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Real-estate civil company (SCI)
fr_insee
2023-02-09
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7 PL Firmin Gautier, 38000 Grenoble
fr_insee
68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALICE POUMEAU DE LAFFORESTdissolvedANNE VECCHIETTIdissolvedApolline PAQUEZactiveB&BactiveBEATRICE BENICHOUactiveCABINET JEAN-MARC SPORTOUCH AVOCAT - JMS AVOCATdissolvedCDMF - AVOCATSdissolvedCDMF-AVOCATS-AFFAIRES PUBLIQUESdissolvedCDMF - AVOCATS CONSEILdissolvedELOQUENCEactiveELOQUENCE 2activeFREDERIC LETANGactiveGROUPE CDMF-AVOCATSdissolvedINGENIERIE CONSEIL GENIE CIVILactiveJEAN-LUC MEDINAactiveJLM-AVOCAT HMdissolvedJOHANNA ALFONSOactiveJuliette Marie Paulette LINDRONactiveLAURENT BERRUYERdissolvedLEXINNOV AVOVATdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
Johanna ALFONSOPrésident—France registry
JULIEN DURANDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JULIEN DURAND (officer) matches PEP Julien Durand — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100