DOSSIERS / B.B.H
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B.B.H

FRANCE · COMPANY · INCORPORATED 2004-12-14
KYBE ID: FR-480431972 · 480431972 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
B.B.H
fr_insee
480431972
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-12-14
fr_insee
210 RUE ADOLPHE PAJEAUD, 92160 ANTONY
fr_insee
56.10C
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Ownership structure

1 entities

No ownership links on record for this entity.

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

low

Clustered address

Address shared by 36 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100