DOSSIERS / BB-1
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Company dossier

BB-1

FRANCE · COMPANY · INCORPORATED 1996-04-05
KYBE ID: FR-404828535 · 404828535 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BB-1
fr_insee
404828535
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1996-04-05
fr_insee
289 RUE SOLFERINO, 59000 LILLE
fr_insee
68.20A
fr_insee
€159,462
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
SOCIETE CIVILE "PABAJO"Membre du directoire—France registry
THIERRY BOUTHILLIERMembre du directoire—France registry
BARRY BOUTHILLIERPrésident—France registry
JODY BOUTHILLIERPrésident—France registry
PAMELA BOUTHILLIERPrésident—France registry

Risk signals

2 matched
medium

Batch-formation cluster

9 companies at this address were incorporated the same day (1996-04-05) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 30?

2 signals
+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100