DOSSIERS / BB INVEST
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Company dossier

BB INVEST

FRANCE · COMPANY · INCORPORATED 2016-06-07
KYBE ID: FR-820809333 · 820809333 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BB INVEST
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820809333
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dissolved
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Simplified joint-stock company (SAS)
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2016-06-07
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12 AV PIERRE IER DE SERBIE, 75116 PARIS
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64.20Z
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALICIA NADERdissolvedARDHEA AERO SOLUTIONSdissolvedBRIGITTE LEBOUCHERdissolvedCAC INVESTISSEMENTSdissolvedCAC LIFEdissolvedCAROLINE MERCYdissolvedCLAIRIdissolvedCLAUDE PERRONactiveCMLBdissolvedCOLOMBUS REIMactiveCOMPAGNIE COLOMBUSdissolvedCOMPAGNIE COLOMBUS 2activeDANIELA IONESCUactiveDAVID ANTOINE LOEBdissolvedDIDIER VOISdissolvedDOMINIQUE GUIBALdissolvedERIC HAMMELdissolvedFONCIERE LECLERCdissolvedFREDERIC DELOUCHEdissolvedFRESNAdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
BRUNO MARIE GEORGES ALEXANDRE BaderPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100