DOSSIERS / B S B
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Company dossier

B S B

FRANCE · COMPANY · INCORPORATED 2002-05-22
KYBE ID: FR-432410827 · 432410827 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
B S B
fr_insee
432410827
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-05-22
fr_insee
175 RUE DE PARIS, CHEZ CAE, 93100 MONTREUIL
fr_insee
43.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

24 SEVENdissolvedA.B.S.dissolvedALI KEDJTOUTdissolvedALTAS AUTOdissolvedAVK ET COMPAGNIEactiveBARGIN BEERS AND WINESactiveBATAKactiveBATIMENT DE FRANCEdissolvedBATI TRAVAUXactiveBAT RAVALEMENT MAINTENANCE ORGANISATIONactiveBAT SOLactiveBENactiveBERNARD NGUYENdissolvedCBDdissolvedCENTRE DE TRAITEMENT ET DE RENOVATIONdissolvedCENTRE ETUDE ADMINISTRATIFactiveCHESENAdissolvedC.R.B.I.activeC.T.CdissolvedDB PARTNERSactive

+61 more

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 81 companies

Risk journey — why 47?

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