DOSSIERS / B & B CONSULTING
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Company dossier

B & B CONSULTING

FRANCE · COMPANY · INCORPORATED 2012-10-01
KYBE ID: FR-788699551 · 788699551 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
B & B CONSULTING
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788699551
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active
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Simplified joint-stock company (SAS)
fr_insee
2012-10-01
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132 BD VICTOR HUGO, 93400 SAINT-OUEN-SUR-SEINE
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70.22Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AMARA SAMASSAdissolvedA.M.O.A CONSULTINGdissolvedAntoine Junior THIOactiveBEATRICE MARIE BENEDICTE VAN DETHdissolvedBENJAMIN GUY RENARDdissolvedBOULANGERIE VICTOR HUGOdissolvedCHARLES ELIAOU MEYER ASCOLIdissolvedCHEZ ZOZOactiveCRIdissolvedDINE CONSULTINGdissolvedDJEINABOU DIALLOdissolvedFIVEdissolvedFORMASUNdissolvedHAIR BUSINESS CLASS PARISdissolvedJARDIN D'ADHANdissolvedJAYS CONSEILactiveKARIM NIAREdissolvedMAISON HUGOactiveMelissa ATTOUTactivemenaouer zebboudjactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 37 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100