DOSSIERS / B&B INVEST
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Company dossier

B&B INVEST

FRANCE · COMPANY · INCORPORATED 2018-02-14
KYBE ID: FR-837470889 · 837470889 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
B&B INVEST
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837470889
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active
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Simplified joint-stock company (SAS)
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2018-02-14
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26 RUE D’ABLIS, 28000 CHARTRES
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68.32A
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3
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Pierre SULPICEPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Pierre SULPICE (officer) matches PEP Pierre Sulpice — Q66500273. 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