DOSSIERS / BB3
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Company dossier

BB3

FRANCE · COMPANY · INCORPORATED 2020-07-20
KYBE ID: FR-885271734 · 885271734 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BB3
fr_insee
885271734
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-20
fr_insee
40 RUE LOUIS BREGUET, 97420 LE PORT
fr_insee
68.20A
fr_insee
€35,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

45BDNactiveALKO DEVELOPPEMENTactiveAO REUNION INVESTdissolvedAPOLONIA CAFEactiveBADAMIERS ILOT 8dissolvedBB1dissolvedBB4activeBB CAPITALactiveBB INVESTactiveBBLRAactiveBUREAU DES ETUDIANTS DE L'INSTITUT SUPERIEUR DE MANAGEMENT OCEAN INDIENactiveBUREAU DES ETUDIANTS IFRactiveCAMBAIE DEVELOPPEMENTactiveCARRE MAZEAUdissolvedCIMANDEFdissolvedCREATEUR OCEAN INDIENactiveDC TEAMdissolvedDELISLEdissolvedDUNES SABLE NOIRdissolvedEUGENIAdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
SEMAHOIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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