DOSSIERS / B&A
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Company dossier

B&A

FRANCE · COMPANY · INCORPORATED 2015-07-28
KYBE ID: FR-812797371 · 812797371 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B&A
fr_insee
812797371
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-07-28
fr_insee
59 AV MOZART, 75016 PARIS
fr_insee
59.11A
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3
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ADRIENdissolvedADRIEN NELLO KOSKASactiveADRUNE STUDIOactiveALEXANDRE DAMIEN TILL DUCROQUETdissolvedANGELLdissolvedANNE-MARIE DUPONTdissolvedAROMA DE COLOMBIAactiveATW UNIK TRANSPORTATION MANAGEMENTactiveDUANdissolvedELISABETH ANNE THOMASdissolvedEMILIE ALINE VALERIE COUSINdissolvedER HOLDINGdissolvedERNEST COHENactiveEVANdissolvedFRATERactiveGABRIEL MORISSEdissolvedGUY HENRI ANDRE LATOURactiveJACQUELINE GORDIENdissolvedJACQUES LADVIEdissolvedJEAN CLAUDE MENDIBILdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE DucroquetPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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