DOSSIERS / SARL BBS
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Company dossier

SARL BBS

FRANCE · COMPANY · INCORPORATED 2004-11-29
KYBE ID: FR-479684326 · 479684326 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SARL BBS
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479684326
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dissolved
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Limited liability company (SARL)
fr_insee
2004-11-29
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12 RUE MARCEAU, 06000 NICE
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71.20A
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3
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€900
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Connections

13 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE SMBShared officer / director · 4 share thisCONTROLE TECHNIQUE MARCEAU C.T.M.Shared officer / director · 4 share thisAUTO P.R.OShared officer / director · 4 share thisSCI JEVILOMOShared officer / director · 11 share thisSCI JEREMY S. DE NICEShared officer / director · 11 share thisSRT4Shared officer / director · 11 share thisCENTRE DE CONTROLE AUTOBILANShared officer / director · 11 share thisAUTO BILAN SAINT ISIDOREShared officer / director · 11 share thisCT2JSShared officer / director · 11 share thisAUTO BILAN DU PORTShared officer / director · 11 share thisAUTO BILAN CESSOLEShared officer / director · 11 share thisAUTO BILAN TOPShared officer / director · 11 share thisMOLOVIJEShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JACQUES PIERRE SERETPrésident—France registry
SEVAN BADEMPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100