DOSSIERS / B S B
← SearchExport PDF
Company dossier

B S B

FRANCE · COMPANY · INCORPORATED 1993-07-01
KYBE ID: FR-390850311 · 390850311 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
B S B
fr_insee
390850311
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1993-07-01
fr_insee
17 AV DE CHAMBOLAND, 21700 NUITS-SAINT-GEORGES
fr_insee
74.4B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100