DOSSIERS / BBC SERVICES
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Company dossier

BBC SERVICES

FRANCE · COMPANY · INCORPORATED 2011-02-17
KYBE ID: FR-530403807 · 530403807 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BBC SERVICES
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530403807
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dissolved
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Limited liability company (SARL)
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2011-02-17
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111 AV VICTOR HUGO, CHEZ ABC LIV, 75016 PARIS
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43.22A
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3
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

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

ABC MON CHAUFFEURdissolvedAB SERVICESactiveADL COMactiveADN CLIMATISATIONdissolvedADVICE CONSULTINGdissolvedALAIN OTHMANdissolvedALARMES PROTECTIONS MULTI SERVICESactiveA L N CONSULTINGactiveALPHA DISTRIBUTIONdissolvedALTAactiveAP NETTOYAGEdissolvedA.R.C.MdissolvedARITISdissolvedAS MENUISERIEdissolvedASSISTANCE EUROS SERVICESactiveBACH LUXURYdissolvedBALLO SERVICES PLUSdissolvedBBSLYONactiveBE MY DRIVERdissolvedBIBATdissolved

+124 more

People with significant control

1 people
NameRoleFromSource
LOUISA NICOLA FantasiaPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 144 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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