DOSSIERS / BSB SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSIONS LIBERALES D'AVOCATS
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BSB SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSIONS LIBERALES D'AVOCATS

FRANCE · COMPANY · INCORPORATED 2013-02-19
KYBE ID: FR-791288418 · 791288418 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BSB SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSIONS LIBERALES D'AVOCATS
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791288418
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dissolved
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Commercial company
fr_insee
2013-02-19
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20 QUAI LUNEL, 06300 NICE
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69.10Z
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

20 QUAI DE LUNELdissolvedABC SCHOOLdissolvedADVIactiveA L'AIGLONdissolvedASSOCIATION ENTRAIDE NICAEAactiveASSOCIATION FEMININE DE SOLIDARITE DES ALPES MARITIMESactiveAZZURRAdissolvedBBdissolvedBHR HOLDINGdissolvedCABINET THIERRY BAUDINdissolvedCECILE GRUBERactiveDOCTEUR CECILE WINTERdissolvedEDIALOG TELE INFORM MEDICALEdissolvedEVEdissolvedFORMADULTactiveHAMMY CYCLINGactiveHENRIETTE VIGLIANIdissolvedHONORE CAUVINdissolvedJACQUES ELIE CHARLES BONNEFONdissolvedJ.F.L GESTIONactive

+31 more

People with significant control

1 people
NameRoleFromSource
THIERRY YVES WILFRID BAUDINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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