DOSSIERS / B.B.B. PROMOTION
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B.B.B. PROMOTION

FRANCE · COMPANY · INCORPORATED 2008-07-23
KYBE ID: FR-505374025 · 505374025 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B.B.B. PROMOTION
fr_insee
505374025
fr_insee
dissolved
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Civil company
fr_insee
2008-07-23
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1 AV INGRES, 10430 ROSIERES-PRES-TROYES
fr_insee
68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
G. CAPITALMembre du directoire—France registry
HOLDING SAGITTAIREMembre du directoire—France registry
ANDRE BAILLYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE BAILLY (officer) matches PEP André Bailly — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100