DOSSIERS / BKRT 18 IMMO
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Company dossier

BKRT 18 IMMO

FRANCE · COMPANY · INCORPORATED 2023-06-26
KYBE ID: FR-953551231 · 953551231 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BKRT 18 IMMO
fr_insee
953551231
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-06-26
fr_insee
RTE d'Orléans, 18230 Saint-Doulchard
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
BERNARD ROBERT MARGOTTINdissolvedBERRY SOLOGNE LOISIRSactiveBKRT 18activeCATHERINE LE HAYdissolvedCENTRAL SOLdissolvedCHALONdissolvedCOMPAGNIE FRIAUDdissolvedDANIEL GUILLONNEAUdissolvedDANIEL MARIE JOSEPH DELA PORTEdissolvedDIDIER GAURIATdissolvedFATMA ARMANOUdissolvedFRANCOISE ISABELLE GUAYdissolvedF ROSA GONCALVESdissolvedGARAGE BARBELLIONdissolvedGENIactiveGERARD CHAVAROTdissolvedGRANDS GARAGES DU CHERdissolvedGUY BARBELLIONdissolvedJACK LAGRANGEdissolvedJACQUES HENRI JANNYdissolved

+26 more

People with significant control

3 people
NameRoleFromSource
Nicolas GROELLYDirecteur—France registry
Guillaume DE ROQUEFEUILMembre du directoire—France registry
MINDPLUGGMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100