DOSSIERS / B.B.S.
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B.B.S.

FRANCE · COMPANY · INCORPORATED 2012-11-09
KYBE ID: FR-789770955 · 789770955 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
B.B.S.
fr_insee
789770955
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active
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Limited liability company (SARL)
fr_insee
2012-11-09
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1 RUE DANTON, 93310 LE PRE-SAINT-GERVAIS
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43.32A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100