DOSSIERS / B CONSULTING
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B CONSULTING

FRANCE · COMPANY · INCORPORATED 2023-03-29
KYBE ID: FR-838424000 · 838424000 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
B CONSULTING
fr_insee
838424000
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-03-29
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16 CHS DE L ETANG, 94160 SAINT-MANDE
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82.99Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOVIA BISMUTHDirigeant—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