DOSSIERS / BBS FINANCE
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Company dossier

BBS FINANCE

FRANCE · COMPANY · INCORPORATED 1998-02-17
KYBE ID: FR-417804101 · 417804101 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BBS FINANCE
fr_insee
417804101
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1998-02-17
fr_insee
10 BD MALESHERBES, 75008 PARIS
fr_insee
66.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AALTEOdissolvedALEXANDRA BERBETTdissolvedANNE MARIE DUPONTdissolvedANNICK GUIRAUDactiveBETTY ADDAactiveBREITHORN HOLDING SASactiveCAMILLE CHAMOINdissolvedCATHERINE MARCEAUXdissolvedCHRISTOPHE DUBOSactiveCOINVEST 4activeCPV 10dissolvedENDROS BAUM AVOCAT-EBAdissolvedENERFINdissolvedFABRICE DROINdissolvedGIAOdissolvedGILBERT DROINdissolvedHOTEL DE LA PEIRIEROdissolvedIGNACIO RAMON COBRECESdissolvedJEAN HILAIREdissolvedJEAN SEBAOUNdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100