DOSSIERS / BBP MASKAN
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Company dossier

BBP MASKAN

FRANCE · COMPANY · INCORPORATED 2024-01-19
KYBE ID: FR-983668682 · 983668682 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BBP MASKAN
fr_insee
983668682
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-01-19
fr_insee
1 RUE des Dardanelles, 75017 Paris
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

37 total
ABDELKRIM AZIROUdissolvedACTIVITE DE PROTECTION SECURITE PRIVEEdissolvedALEXANDRE OKUNactiveANDREE LEONIE CONTEdissolvedASSOCIATION URO 91activeASS RECHERCHE DEVELOPP MUSIQUE CONTEMPORactiveBAKAGOALdissolvedBAKA SPORTSdissolvedBENSA 5 INVESTdissolvedCAROLINE SABINE AGNES ANNICK MARIE DE CAMBOURGactiveCLAUDE BROSSEdissolvedCONSULTANTS CONSEILSdissolvedCOSMIC - CREATION ORIGINALE DE SPECTACLES MUSICAUX ET CHOREGRAPHIQUESactiveDIVERGENTEdissolvedFADI KATTANactiveFLORIAN BRUNO VINCENT MARIE HERLICQdissolvedFP75dissolvedGECAdissolvedL'AGENCE & CIEdissolvedLORENZO CIPRIANIactive

+17 more

People with significant control

2 people
NameRoleFromSource
Bahar BASSIRI-GHARBDirecteur—France registry
Virginie PASCALDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100