DOSSIERS / BB SERVICES
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Company dossier

BB SERVICES

FRANCE · COMPANY · INCORPORATED 2000-10-18
KYBE ID: FR-390637932 · 390637932 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BB SERVICES
fr_insee
390637932
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-10-18
fr_insee
24 AV JOANNES MASSET, 69009 LYON
fr_insee
43.21A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

169 total

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

4GBMdissolvedABDELWAHEB OUMAYAdissolvedADEBEOdissolvedAGENCE EVENEMENTdissolvedALAIN MICHEL CHIARTANOdissolvedALCHIMISTEdissolvedALEXANDRE DAURESdissolvedANDRE CURTATdissolvedANNE JACQUESdissolvedANNIE MAUJOURdissolvedANTOINE DUMORTIERdissolvedARMAND DIEGO GARCIAdissolvedAT WEYdissolvedBATI ACTIVITES 7dissolvedB.G.P.dissolvedBLANDINE EMMANUELLE LACROIXactiveBROOKLYN MEDIAdissolvedCAMPUS IIdissolvedCAPITOL COMPUTER TECHNICSdissolvedCAP LUNAdissolved

+149 more

People with significant control

1 people
NameRoleFromSource
BERNARD FRANCOIS PIERRE BERNARDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 169 companies

medium

Politically exposed person (PEP)

BERNARD FRANCOIS PIERRE BERNARD (officer) matches PEP Pierre-François Bernard — Q66500442. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100