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Partnership dossier

BBC 31

FRANCE · PARTNERSHIP · INCORPORATED 2025-10-07
KYBE ID: FR-992278804 · 992278804 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BBC 31
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992278804
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active
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General partnership (SNC)
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2025-10-07
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2 RUE Bernard Palissy, 69800 Saint-Priest
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47.29Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAL PARTMembre du directoire—France registry
CALSUN HOLDINGMembre du directoire—France registry
Brahim REZKIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 105 companies

medium

Batch-formation cluster

11 companies at this address were incorporated the same day (2025-10-07) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100