DOSSIERS / BB FILS
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Company dossier

BB FILS

FRANCE · COMPANY · INCORPORATED 2024-02-08
KYBE ID: FR-984018226 · 984018226 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
BB FILS
fr_insee
984018226
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-02-08
fr_insee
14 RUE de Bretagne, 75003 Paris
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

59 total

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

20000 LIEUXdissolved2SdissolvedASS 1901 AIRBEactiveASSOCIATION PARITAIRE DE SUIVI ET DE GESTION POUR LA COMPLEMENTAIRE SANTE DANS LA BRANCHE DES METIERS DU COMMERCE DE DETactiveATELIER D'ARCHITECTURE BADIA BERGERdissolvedAYAKO SUEDOMIactiveBADITH AND COdissolvedCHRISTOPHE MOUTONactiveCOMMERCEactiveCOMM NON SEDENTAIRE FRANCEactiveDAYTIMEdissolvedD BERGER CONSEIL ET GESTIONdissolvedDIDIER BERGER & MARIE HELENE RADIAactiveDIDIER CONCHONNETdissolvedEDITION COMMERCE NON SEDENTAIRdissolvedF AUGERdissolvedFEDER NAT SYND COMM NON SEDEactiveGARAGE CENTRAL BRETAGNEdissolvedGASTON JOSEPH WILLARDdissolvedGHOZZI VOYAGESdissolved

+39 more

People with significant control

5 people
NameRoleFromSource
Hugo BERGERDirecteur—France registry
ATELIER D'ARCHITECTURE BADIA BERGERMembre du directoire—France registry
Didier BERGERMembre du directoire—France registry
Marie-Hélène BADIAMembre du directoire—France registry
Théodore BERGERMembre du directoire—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Théodore BERGER (officer) matches PEP Theodor Berger — member of the Austrian federal council, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Théodore BERGER (officer) matches PEP Theodor Berger — member of the Upper Austrian state parliament, Austria. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100