Key facts
dissolvedBB HOLDING
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830073557
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dissolved
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Simplified joint-stock company (SAS)
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2017-06-07
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15 RUE SAINT-BERNARD, 75011 PARIS
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64.20Z
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1
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€10,000
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Company dossier
BB HOLDING
RISK SCORE13LOW RISK
Ownership structure
1 entitiesCompanies at this address
34 totalAIT MEHDI M ET BEN BAHA AANNE ELISABETH MARGUERITE JOSEPHE DECLERCQAU SOLEIL DES MOTS (ASDM)BALBOA CONSEILBOUREEFRANCK TAILLEZGEORGES ARMAND JE DELCHETGILIBERTO CONSULTINGHELENE POITRALISABELLE GAUTRAYLML ASSURANCE SANTELOIC ERWANN MADECMARIUS MARTINOTMaxime BajerMED XLMOKRANE AIT MEHDI[ND][ND][ND][ND]
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| BENJAMIN ARNAUD Bajer | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 34 companies
medium
Shared-director cluster
A director is shared across 6 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100