DOSSIERS / B B H
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Company dossier

B B H

FRANCE · COMPANY · INCORPORATED 2000-06-09
KYBE ID: FR-431773126 · 431773126 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
B B H
fr_insee
431773126
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-06-09
fr_insee
62 AV CYRILLE BESSET, 06100 NICE
fr_insee
68.20A
fr_insee
€2,744
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDELAZIZ HAKIMIdissolvedABDELHAMID ESSAIDIdissolvedALAIN ESCRIVAdissolvedANNE LAMAUDactiveANNICK ROGARDdissolvedBERNARD ANDRE JULIEN ROYERdissolvedEURO-AZURdissolvedFREDJ NEFFATIdissolvedGOUTA M'HANDIdissolvedHEDI BEN REKIK ARDHAOUIdissolvedJAMEL LANDOLSIdissolvedJEAN CLAUDE DI PIETRAdissolvedJESSICA PIERETTE MARINONIactiveJ.M.R STORESdissolvedJOSIANE ROSE CROLLANTIdissolvedLUCIE CHANTAL MARINdissolvedMARIA SIPOSactiveMARIE YVETTE FELICITEdissolvedMOHAMED LARBI BEN MOHAMEDdissolvedMOHAMED ROMDHANIdissolved

+12 more

People with significant control

5 people
NameRoleFromSource
LUDOVIC GALLODirecteur—France registry
VALERIE NATHALIE BOUVIERDirecteur—France registry
AMBRE EMMA GALLODirigeant—France registry
QUENTIN GALLODirigeant—France registry
THOMAS GALLODirigeant—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 57?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
Composite risk score57/100