DOSSIERS / BB IMMOBILIER
← SearchExport PDF
Company dossier

BB IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2023-11-09
KYBE ID: FR-981361819 · 981361819 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
BB IMMOBILIER
fr_insee
981361819
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-11-09
fr_insee
46 AV des Frères Lumière, 78190 Trappes
fr_insee
68.20B
fr_insee
€10,000
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BB IMMOBILIERfr_insee · 403293053 · dissolvedBB IMMOBILIERfr_insee · 521549998 · dissolvedBB IMMOBILIERfr_insee · 890668965 · dissolvedBB IMMOBILIERfr_insee · 897548988 · dissolvedBB IMMOBILIERfr_insee · 899612394 · dissolvedBB IMMOBILIERfr_insee · 981223183 · active

Companies at this address

233 total

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

3KM AUTO SERVICESactive3R ELECTactive3 STEPS TRIPSactive485 LE CARNELdissolvedAAA SERVICESdissolvedABDELBAKI BENAZOUZdissolvedACESS SECURITE PRIVEEdissolvedACTIIS POLYMONTdissolvedADESAITactiveAGENCE CENTRALE SECURITE PREVENTIONdissolvedAGRIBUSINESS FRANCEactiveAJDSdissolvedALAKSA KONSULTdissolvedALDdissolvedALL4 MARKdissolvedALLIANCE AUDIT ET CONTROLE DE GESTIONdissolvedALLIANCE BTPactiveALPHA CONTROLEdissolvedALPHA CONTROLE COORDINATION SPSdissolvedAMANDA INNOVATIONdissolved

+213 more

People with significant control

3 people
NameRoleFromSource
Marwan BOUCHAKOUADirecteur—France registry
Amine BOULRHABRAMembre du directoire—France registry
BB TRANSPORTSMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 233 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100