DOSSIERS / BBI ADVISORY & AUDIT
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Company dossier

BBI ADVISORY & AUDIT

FRANCE · COMPANY · INCORPORATED 2017-08-09
KYBE ID: FR-831423157 · 831423157 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BBI ADVISORY & AUDIT
fr_insee
831423157
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-08-09
fr_insee
4 PL DE L'OPERA, 75002 PARIS
fr_insee
69.20Z
fr_insee
1
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AIRBNB FRANCEdissolvedALIOS FINANCEdissolvedALTRIDE FAMILY OFFICEdissolvedAPACS HOLDINGdissolvedASSUMARISKdissolvedAYCYRYAactiveBUDGET ET CONSEILS RACHAT DE PRETSdissolvedCALM ESTATEdissolvedCARMENTA FRANCEdissolvedCERAMIC COMPAGNIEdissolvedCORE BUSINESS CONSULTINGactiveCR BECKERdissolvedDELPHINE SUZANNE STEMMELIN TRUTTactiveDESACHY BUTNARdissolvedDESIGN TO SOCIETYdissolvedFIPARKdissolvedFONDS D'INVESTISSEMENT POUR UNE CROISSANCE INCLUSIVE EN MAUTITANIE S.L.P.dissolvedGCS TIMESactiveGIE FAVOR DEVEL CREDIT AUTOM INDUS AFRIQdissolvedGLOBAL FRET SERWICESdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
ISAAC JOEL Bela BelingaPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BBI ADVISORY & AUDIT FRANCE · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100