DOSSIERS / IB NUMERO 59
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Company dossier

IB NUMERO 59

FRANCE · COMPANY · INCORPORATED 2023-07-10
KYBE ID: FR-977517309 · 977517309 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IB NUMERO 59
fr_insee
977517309
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-07-10
fr_insee
615 AV de la Chaffine, 13160 Châteaurenard
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

106 total

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

BB PARTICIPATIONSdissolvedBEALdissolvedBERNARD BLACHERE RESTAURATIONactiveBLACHERE ENERGIESdissolvedBMGS AVIGNONactiveBMGS PHALSBOURGactiveBOULANGERIES BGactiveBPA RESTAURATIONdissolvedCF FRANCHISEdissolvedCOTE BOULANGEactiveGROUPE BLACHERE REFERENCEMENTdissolvedHOLDING BERNARD BLACHEREactiveIBB 3 MAISON DU VILLAGEdissolvedIBB 4 MAS DU FIEUdissolvedIBB 5 EBENEdissolvedIBB 6 EDUactiveIBB 8 RUE HOCHEactiveIBB CHATEAU DE ROUSSANactiveIB CHATEAURENARDdissolvedIB NUMERO 10 PONTIVYdissolved

+86 more

People with significant control

2 people
NameRoleFromSource
IB CHATEAURENARDDirecteur—France registry
HOLDING BERNARD BLACHEREMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2023-07-10) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100