DOSSIERS / B CONSULTING
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B CONSULTING

FRANCE · COMPANY · INCORPORATED 2013-04-24
KYBE ID: FR-792691628 · 792691628 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B CONSULTING
fr_insee
792691628
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-04-24
fr_insee
54 RUE VERGNIAUD, 75013 PARIS
fr_insee
70.22Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALEXIA ESTELLE CORINNE ROSSOactiveANDREE CHAULEURdissolvedANNE LOWEMBERGdissolvedASS DROIT SOURDS ENS LANGUE DES SIGNESactiveASSOCIATION DE LOCATAIRES DE L'IMMEUBLE SIS AU 54 RUE VERGNIAUD PARIS 13EME ALV 54activeASSOC L'ALEPHEactiveCAROLINE WANDA FONTAINEactiveCOLETTE DESMARESdissolvedCOLLECTIF SCHIZOPHRENIESactiveCOLLEG INTERNAT MEDECIN CHIRURGI PIEDactiveCOMPAGNIE TOUTENBLOCactiveCONSTANTIN HAGONDOKOFFdissolvedDIFE KAKOactiveDOWNER HQactiveGEORGES ALEXANDRE BRIDIERdissolvedHALIMA AZOUZdissolvedHELENE FUCHSactiveJACQUELINE GANDOISactiveJACQUES MEYERdissolvedJEROME CARREdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
BERNADETTE Ferrando TelloPrésident du conseil d'administration—France registry

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 41 companies

Risk journey — why 41?

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