DOSSIERS / B CONSULTING
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Company dossier

B CONSULTING

FRANCE · COMPANY · INCORPORATED 2018-01-24
KYBE ID: FR-830300661 · 830300661 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
B CONSULTING
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830300661
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dissolved
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Simplified joint-stock company (SAS)
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2018-01-24
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42 CHE SUMMER N 3 (GUILLAUME), Le Guillaume, 97460 SAINT-PAUL
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70.22Z
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1
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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

1 people
NameRoleFromSource
CHRISTOPHE MARCEL ANDRE BABINPrésident du conseil d'administration—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100