DOSSIERS / SOCIETE D'AVOCATS B-B-B
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Company dossier

SOCIETE D'AVOCATS B-B-B

FRANCE · COMPANY · INCORPORATED 2017-01-19
KYBE ID: FR-825094022 · 825094022 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE D'AVOCATS B-B-B
fr_insee
825094022
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dissolved
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Civil company
fr_insee
2017-01-19
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29 RUE FORTUNY, 75017 PARIS 17
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66.19A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PATRICK BernardAdministrateur—France registry
BATAILLON SOCIETE D'AVOCATSDirigeant—France registry
BERNARD-HERTZ-BEJOT SCP D'AVOCATDirigeant—France registry
JEAN-JACQUES BataillonPrésident—France registry
MICHEL BejotPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK Bernard (officer) matches PEP Patrick Bernard — Q66501404. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK Bernard (officer) matches PEP Patrick Bernard — Q66500130. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100