DOSSIERS / BB3
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Company dossier

BB3

FRANCE · COMPANY · INCORPORATED 2014-09-30
KYBE ID: FR-804815330 · 804815330 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BB3
fr_insee
804815330
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-09-30
fr_insee
15 RUE MESNIL, 75016 PARIS
fr_insee
96.02A
fr_insee
3
fr_insee
€3,000
fr_insee

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.

ALEXANDRE PILLIETactiveALTERNATIVE MEDIAdissolvedANTHONY WILLIAM ABRAHAM SCIALOMdissolvedANTOINE DELABRIEREactiveARCH PROMOTION INTERNATIONALdissolvedARTHUR JACQUES JEAN RUELLOdissolvedCAROL HARTPENCEdissolvedCAROLINE MARIE ARNAUDactiveCATHERINE MARIE MONNETactiveC.I.SUNTALdissolvedCLAUDE PAVARDdissolvedCOMIT ETUD GESTION PORTEFEUIdissolvedCOMPAGNIE ARNAUD DONNEVEdissolvedCONSTANT PRUDENTdissolvedCORDIMdissolvedDANIELLE THERESE BERNADETTE CELLIERdissolvedFINANCIERE IMMOBILIERE PHOCEENNEdissolvedFONCIERE DE PARISdissolvedFRANCOIS AKILA-ESSO BOKOactiveGEORGES MATARactive

+31 more

People with significant control

2 people
NameRoleFromSource
JESSICA WILQUINDirigeant—France registry
KIM UY BounPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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