DOSSIERS / BB2
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Company dossier

BB2

FRANCE · COMPANY · INCORPORATED 2010-04-27
KYBE ID: FR-521955294 · 521955294 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BB2
fr_insee
521955294
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-04-27
fr_insee
174 RUE DE COURCELLES, 75017 PARIS
fr_insee
96.02A
fr_insee
1
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

1000 FEMMES 1000 VIESactive174 COURCELLESdissolved26 RHPactiveALEXANDRA BARBERETdissolvedAMBASSADE DE BOSNIE-HERZEGOVINEactiveAnne Esther MONSONEGOactiveASS SANTE FEMMES 2000activeBERNARD PERIGOTdissolvedCABINET MEDICAL COURCELLES DEMOURSdissolvedCAMERAMERA PRODdissolvedCHEMOTEdissolvedCOPR 174 R DE COURCELLES 75017 PARISactiveDANIEL LUMBROSOactiveDEHAN SCHINAZIactiveEDEN ATTALIdissolvedHOURIA BENISSADdissolvedHUGO MICHEL PIERRE SAILLARDactiveINSTITUT D'ETUDES DES ANTIMODERNESactiveJAISE JACOBactiveJEAN-CLAUDE DADEdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
KIM UY BOUNPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 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