DOSSIERS / B2D LOCATIONS
← SearchExport PDF
Company dossier

B2D LOCATIONS

FRANCE · COMPANY · INCORPORATED 2024-01-31
KYBE ID: FR-983511858 · 983511858 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
B2D LOCATIONS
fr_insee
983511858
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-01-31
fr_insee
CENTRE JOANA, RD 562, 83440 Montauroux
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOBMembre du directoire—France registry
GESTION PATRIMONIALE FONCIEREMembre du directoire—France registry
DANIEL CLAUDE BOCCOLACCIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100