DOSSIERS / B&B LOGISTICS
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Company dossier

B&B LOGISTICS

FRANCE · COMPANY · INCORPORATED 2020-11-23
KYBE ID: FR-890550627 · 890550627 · 2 sources
RISK SCORE54HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
B&B LOGISTICS
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890550627
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active
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Simplified joint-stock company (SAS)
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2020-11-23
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96 RUE paradis, 13006 MARSEILLE 6E ARRONDISSEMENT
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49.41A
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50
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

17TH BEAUTY BARactive2M TRADINGactiveABSOLUactiveAlice GrimonpontdissolvedALIENSQUADactiveALTOMASTERdissolvedAMBYANCE PLVdissolvedAnthony ChiumeraactiveARCADIA CAPITAL FRactiveAUTOMOBILESdissolvedAUTOTRADE FRactiveAW CROISSANCEactiveBACK TO THE FOOTBALLactiveBARCINOactiveBEHLOUL NETTOYAGEdissolvedBEL AIRdissolvedBONJOUR KARIBBEANactiveBOSEATactiveBTPFINITIONSactiveCABINET EUROPEEN A L'ACCESSION IMMOBILIEREdissolved

+99 more

People with significant control

1 people
NameRoleFromSource
Yassine LassouaniPrésident du conseil d'administration—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 119 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 54?

3 signals
+35
Sanctions / PEP match
+12
Shared registered address
+7
Shared-director cluster
Composite risk score54/100