DOSSIERS / BBR CHARONNE
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Partnership dossier

BBR CHARONNE

FRANCE · PARTNERSHIP · INCORPORATED 2018-11-12
KYBE ID: 969500X0HCFMSWVRI533 · 843798406 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BBR CHARONNE
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843798406
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dissolved
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General partnership (SNC)
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2018-11-12
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16 RUE DU LOUVRE, 75001 PARIS
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALEXANDREdissolvedAMSAK DONATIONSactiveASSOCIATION MAMADOU SAKHOactiveBBR 51dissolvedBBR ANTIBESdissolvedBBR ASSASactiveBBR BIZOTdissolvedBBR BRAILLEdissolvedBBR CHANTILLYdissolvedBBR CLIGNANCOURTdissolvedBBR COURBEVOIEdissolvedBBR DAUMESNILdissolvedBBR IMMOdissolvedBBR LAMARCKdissolvedBBR LECLERCactiveBBR LOUVREdissolvedBBR MARSEILLEdissolvedBBR MONNIERdissolvedBBR PLAINEdissolvedBBR PLAISIRdissolved

+36 more

People with significant control

2 people
NameRoleFromSource
PIERRE RichaudDirigeant—France registry
BBR LOUVREMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100