DOSSIERS / B.B GEM'S
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B.B GEM'S

FRANCE · COMPANY · INCORPORATED 2005-11-15
KYBE ID: FR-484875455 · 484875455 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
B.B GEM'S
fr_insee
484875455
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-11-15
fr_insee
2021-12-28
fr_insee
56 RUE LA FAYETTE, 75009 PARIS 9
fr_insee
46.49Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACHOD FRINGHIAN ET FILSdissolvedALFAGEM SARLactiveANVERS SELECTION DIAMANTSdissolvedASIA GEMS SARLdissolvedCENTRE INFORMATIQUE D ANNONCESdissolvedCHASSARD & CIEdissolvedCOMPTOIR OR 750dissolvedCONSORTIUM TECHNIQUE DE MAINTENANCEdissolvedCOOPER DHUNYISHA SORALYIdissolvedCREATOR S A R LdissolvedCUKIERMAN & CO INVESTISSEMENTSdissolvedDELAUNAYdissolvedDIAMCO FRANCEdissolvedDI LAURENTIdissolvedEPARGNE DEVELOPPEMENTdissolvedERIC SYLVIEdissolvedESPACE SHOW-ROOMdissolvedETABL GILLES COUPRIEdissolvedFABRICE ANNE MICHA ENTREPRISEdissolvedFRANCK JOAILLIERdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
LYSIANE LAMBERTAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off