DOSSIERS / BB MONGE
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Company dossier

BB MONGE

FRANCE · COMPANY · INCORPORATED 2012-07-24
KYBE ID: FR-450998117 · 450998117 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BB MONGE
fr_insee
450998117
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-24
fr_insee
7 RUE DES DEUX PORTES, 78000 VERSAILLES
fr_insee
96.02A
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AUROREdissolvedBBS VERSAILLESdissolvedCAROLE RIMBAUDdissolvedCHAMPENOIS CAPITALactiveCOIFFURE ANDRE MARC BERNARDdissolvedDAVID AUERBACHactiveDAVID EMMANUEL BITBOULactiveEHS ENTREPRISE SOCIALE POUR L HABITATactiveFREJACdissolvedGAUTHIER LECOCQactiveGEORGES SEGALLactiveJACQUES DOBIGNYactiveLA COURdissolvedLES AMIS DE LA MUSIQUE ACOUSTIQUEactiveMARGARETTE TOPALIANdissolvedMARIE RAVELactiveMAXIME CLAUDE RODOLPHE PEZARDdissolvedMBCdissolvedMELIE & CIEdissolvedNATHALIE HURETdissolved

+8 more

People with significant control

4 people
NameRoleFromSource
FABRICE BAIAPrésident—France registry
STEPHANIE ALEXANDRA BOWEN-SQUIRESPrésident—France registry
STEPHANIE BAIAPrésident—France registry
STEPHANIE BOWEN-SQUIRESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100