DOSSIERS / B.B.H.
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B.B.H.

FRANCE · COMPANY · INCORPORATED 2016-09-19
KYBE ID: FR-822599312 · 822599312 · 2 sources
RISK SCORE54HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
B.B.H.
fr_insee
822599312
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-09-19
fr_insee
13 RUE AUBER, 75009 PARIS
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

2G PARTNERSdissolvedabdelhak bennaiactiveAFPEN EDITION FORMATIONactiveALAIN ARMAND JAUNEAUactiveASCARAdissolvedASS FRANC REGIMES ET FONDS DE PENSIONactiveBOYIMMOactiveCAPSI CONSEILdissolvedChloé HeyrièsactiveCSRdissolvedC.S.R - AVOCATdissolvedDLE CONSEILactiveDLE HOLDINGactiveE & CactiveECOINVESTdissolvedESPACE INTERMEDIATIONactiveEVELYNE PIERRON CONSULTANTSdissolvedFRANCIS CHATELAINdissolvedGPS CAP INVESTdissolvedGPS CAPITALdissolved

+41 more

People with significant control

2 people
NameRoleFromSource
SAMUEL SlamaDirigeant—France registry
SOPHIE BourichaDirigeant—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

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

medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 54?

3 signals
+35
Sanctions / PEP match
+12
Shared registered address
+7
Shared-director cluster
Composite risk score54/100