DOSSIERS / BBN&CO
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Company dossier

BBN&CO

FRANCE · COMPANY · INCORPORATED 2017-06-02
KYBE ID: FR-830021002 · 830021002 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BBN&CO
fr_insee
830021002
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-06-02
fr_insee
2018-11-13
fr_insee
29 PL GEORGES POMPIDOU, 92300 LEVALLOIS-PERRET
fr_insee
46.45Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ARKHAM LOGISactiveBP DIGITALactiveCABINET VANESSA GOUYOTdissolvedCATHERINE MARIE CHRISTINE MARCHALdissolvedDOROTHEE FERONactiveECOMEGAdissolvedELYES HAMOUDAdissolvedFELIX AARON BASSOUSdissolvedFORMAT NUTRITIONdissolvedFRANCK PEDRETTI PAGNIERactiveHENTAI FILMSdissolvedINSTANTS NOMADESdissolvedJEAN-AXEL ULLERNdissolvedMASCLE ALLEMAND PUBLIC INVESTMENT CONSULTINGdissolvedMOHAMED GUEDDIactive[ND]dissolved[ND]dissolved[ND]activeSCI ARAM IMMOBILISactiveSCI A RM INVESTISSEMENTSdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
STEVE COHENAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEVE COHEN (officer) matches PEP Steve Cohen — member of the State Senate of Tennessee, United States. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off