DOSSIERS / S B B
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Company dossier

S B B

FRANCE · COMPANY · INCORPORATED 2006-12-29
KYBE ID: FR-493340780 · 493340780 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S B B
fr_insee
493340780
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-12-29
fr_insee
119 AV DU MARECHAL DE SAXE, 69003 LYON 3EME
fr_insee
43.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACH LOC FONDS ADM BIENS BOUVET BONNAMOURdissolvedADMINISTRATION D'IMMEUBLES C. BILLON SAdissolvedAPPART'AMBIANCEdissolvedBENAdissolvedCABINET PEGAND ET ASSOCIESdissolvedCABINET R.FIORINIdissolvedFINALIFEdissolvedFRANCO ROUMAINE DE MEUBLESdissolvedGVS VALORISATIONdissolvedJURISPUBLICdissolvedMP VALORISATIONdissolvedRESID'AMBIANCEdissolvedSCI 3BdissolvedSCI GBPdissolvedSCI GERMINAL 89dissolvedSCI SQUARE 1 2017dissolvedSNC CREAMEDdissolvedSOCIETE CIVILE PROFESSIONNELLE D'AVOCATS PIOT-VINCENDONdissolvedSOCIETE INTERFORMdissolvedSTANDING FINANCIEREdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
DIDIER MEPILLATAdministrateur—France registry

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 22 companies

Risk journey — why 41?

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