DOSSIERS / B.B.B. AUTOMOBILES
← SearchExport PDF
Company dossier

B.B.B. AUTOMOBILES

FRANCE · COMPANY · INCORPORATED 2008-12-31
KYBE ID: FR-509638755 · 509638755 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
B.B.B. AUTOMOBILES
fr_insee
509638755
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-12-31
fr_insee
20 BD JOSEPH PAUL-BONCOUR, 41000 BLOIS
fr_insee
45.11Z
fr_insee
50
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EDOUARD MARCEL MICHEL BIGOTDirecteur général délégué—France registry
PHILIPPE BIGOTDirecteur général délégué—France registry
SOFIVPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BIGOT AUTOMOBILES VENDOME · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE BIGOT (officer) matches PEP Philippe Bigot — Q66501347. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100