DOSSIERS / BBM
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Company dossier

BBM

FRANCE · COMPANY · INCORPORATED 2018-03-14
KYBE ID: FR-838162527 · 838162527 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BBM
fr_insee
838162527
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-03-14
fr_insee
29 BD DE STALINGRAD, 92240 MALAKOFF
fr_insee
38.32Z
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

AD RENOdissolvedALCOMdissolvedALCOM INCdissolvedALFRED EDOUARD MAMOUdissolvedALI COMdissolvedALI GESTION IMMOBILIEREactiveALTIMETREdissolvedAMBULANCES POPULAIRES NOUASRIAactiveANDRE CAHUdissolvedARMINE DJADJIKIANdissolvedASSISTANCE MATERIEL ELECTRONIQUE GD PUBactiveBABAR RESEAU TELECOMSdissolvedBATIDECOdissolvedBATIPRO CONSTRUCTIONSdissolvedBENNYdissolvedBERNARD STYSKALdissolvedCALS SECURITEdissolvedCAP RENOVactiveCFC COMPAGNIE FRANCAISE CLIMATISATIONdissolvedCHANTAL ODITAactive

+88 more

People with significant control

2 people
NameRoleFromSource
MATHIEU BAPTISTEPrésident du conseil d'administration—France registry
MATHIEU ROLLAND BAPTISTEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100