DOSSIERS / HOLDING B.B.S.
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HOLDING B.B.S.

FRANCE · COMPANY · INCORPORATED 2016-04-11
KYBE ID: FR-819614207 · 819614207 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING B.B.S.
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819614207
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dissolved
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Limited liability company (SARL)
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2016-04-11
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1 IMP PAUL SEJOURNE, 66350 TOULOUGES
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64.20Z
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€909,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK SANCHEZPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100