DOSSIERS / HOLDING BB
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Company dossier

HOLDING BB

FRANCE · COMPANY · INCORPORATED 2021-03-08
KYBE ID: FR-894831817 · 894831817 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING BB
fr_insee
894831817
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dissolved
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Limited liability company (SARL)
fr_insee
2021-03-08
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88 BD DE COURTIES, 31120 PORTET-SUR-GARONNE
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70.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ABDEL BOUMAZAPrésident—France registry
LARBI BOUMAZAPrésident—France registry
NABIL BOUMAZAPrésident—France registry
SOPHIAN BOUMAZAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100