DOSSIERS / BBF
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Company dossier

BBF

FRANCE · COMPANY · INCORPORATED 2018-06-14
KYBE ID: FR-840416515 · 840416515 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BBF
fr_insee
840416515
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-06-14
fr_insee
112 RUE HELENE COCHENNEC, 93300 AUBERVILLIERS
fr_insee
49.32Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ABDELHAK EL OUEFIdissolvedABDELJALIL RABIdissolvedADEL OULED DAOUdissolvedAKILA MOUAICIactiveALBERT ZAMBAUXdissolvedALEXANDRE MANUEL BICHEIROdissolvedAMINE GABSIdissolvedASdissolvedBEYA TSHIMUANGAdissolvedBINTOU DIABYactiveCAROLINE NATHALIE NGALIEU DJEUGOUEdissolvedCECILIA RENE NELLY LAVERGNEdissolvedCEDRIC MALUTAMA MANKUNDIAactiveCHARLES MAKIESE NGOMAactiveDjibi DraméactiveEDUC ACTIONactiveFERNAND VICTOR LOUIS BERNARDactiveGAMBIAN UNIONactiveGASTON CHADETdissolvedGASTON FABBROactive

+59 more

People with significant control

1 people
NameRoleFromSource
BALLA DIAMBISSIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100