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Company dossier

BBC

FRANCE · COMPANY · INCORPORATED 2018-01-25
KYBE ID: FR-834478992 · 834478992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BBC
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834478992
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active
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Limited liability company (SARL)
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2018-01-25
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108 RUE DU FBG SAINT DENIS, 75010 PARIS 10
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47.89Z
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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

2 people
NameRoleFromSource
Habibula AliPrésident—France registry
ISMAIN CHAHEDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100