DOSSIERS / B&B-C
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Company dossier

B&B-C

FRANCE · COMPANY · INCORPORATED 2011-04-28
KYBE ID: FR-531996262 · 531996262 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
B&B-C
fr_insee
531996262
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-04-28
fr_insee
39 RUE BUFFON, 75005 PARIS
fr_insee
71.12B
fr_insee
€750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACTING AHEADdissolvedALICE GUMYdissolvedAMAR CHERNAIdissolvedARMAND DUBOUXdissolvedASSOCIATION SYNDICALE LIBRE DES PROPRIETAIRES DE L ENSEMBLE IMMOBILIER 31 35 37 39 RUE BUFFON PARIS 5EMEactiveBERNARD PEROUZELactiveBRASLAVSKY BABETTE ET BRASLAVSKY PIERREactiveBruno CabanisactiveCABINET B C D M BdissolvedCAMINASKIactiveCHERNAI AMAR BOUBAKOUR AMOUdissolvedCLAIRE MARIE MELANIE LAURA BOUVARDdissolvedCO-EMERGENSdissolvedDELIVREactiveDU BOUT DU MONDEdissolvedFRANCOISE POLLETactiveGHISLAINE NORdissolvedHAMOU BOUBAKOURdissolvedHANG ZHOUactiveHELOactive

+35 more

People with significant control

3 people
NameRoleFromSource
ANNE LecoanetDirecteur général délégué—France registry
MICHEL BouvardDirecteur général délégué—France registry
ROMAIN BouvardPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL Bouvard (officer) matches PEP Michel Bouvard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL Bouvard (officer) matches PEP Michel Bouvard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100