DOSSIERS / BEST BUY ELECTRONIC
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Company dossier

BEST BUY ELECTRONIC

FRANCE · COMPANY · INCORPORATED 1997-08-22
KYBE ID: FR-413513607 · 413513607 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BEST BUY ELECTRONIC
fr_insee
413513607
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1997-08-22
fr_insee
21 B RUE DU SIMPLON, CHEZ ABC LIV, 75018 PARIS 18
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51.4S
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared registered address

Address shared by 185 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100