DOSSIERS / BBT DISTRIBUTION
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BBT DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2003-04-14
KYBE ID: FR-448050880 · 448050880 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BBT DISTRIBUTION
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448050880
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dissolved
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Limited liability company (SARL)
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2003-04-14
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CHE DES GOUIRANDS, 84240 LA MOTTE-D'AIGUES
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47.71Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROBERT HARVEYPrésident—France registry

Risk signals

2 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

ROBERT HARVEY (officer) matches PEP Robert Harvey — Member of the Tasmanian House of Assembly, Australia. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score12/100