DOSSIERS / B CONSULTING
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Company dossier

B CONSULTING

FRANCE · COMPANY · INCORPORATED 2001-10-12
KYBE ID: FR-440001816 · 440001816 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
B CONSULTING
fr_insee
440001816
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2001-10-12
fr_insee
3 RUE ALPHONSE LUBIN, 94140 ALFORTVILLE
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70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100