KYBE — See who's really behind any company

Company dossier

B.S.B.

FRANCE · COMPANY · INCORPORATED 2014-02-07
KYBE ID: FR-800234338 · 800234338 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameB.S.B.

fr_insee

Registration800234338

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2014-02-07

fr_insee

Registered address14 RUE DE LA VILLETTE, 75019 PARIS

fr_insee

Industry56.10C

fr_insee

Employees3

fr_insee

Share capital€10,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALINE CLEMENCEAUdissolved COPR 14 RUE DE LA VILLETTE 75019 PARISactive EMMANUEL COLETTISdissolved GINA SERBAJdissolved HILAL HAMMANIdissolved JACQUES MORGENSTERNdissolved KONYALIdissolved L'EMBELLIE DESIGNdissolved LOUISE HAUCHECORNEactive MALICA SEMSOUNdissolved MARYVONNE LACHAZEdissolved MATHIEU BOLOSSYdissolved MICHEL CHAOUIdissolved MOHAMED ZIZOVAdissolved [ND]active [ND]active Paul VIGIERactive RUPERT MAIRactive SAMUEL TOFA GAGAYdissolved SARL TERIMactive

+6 more

People with significant control

1 people

Name	Role	From	Source
EDWIGE MARIE Arlotti	Président 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 26 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

Clustered address

Composite risk score41/100