DOSSIERS / BBP PARTICIPATIONS
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BBP PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2021-07-19
KYBE ID: FR-901513820 · 901513820 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BBP PARTICIPATIONS
fr_insee
901513820
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2021-07-19
fr_insee
71 BD VICTOR HUGO, 92200 NEUILLY-SUR-SEINE
fr_insee
69.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ADAM HDIJIdissolvedADRIAN VARNAdissolvedBARRIL-COCHET IMMOBILIERdissolvedBB CONSEILdissolvedCENTRALE DES HORECAactiveCHAMMAS PARTNERSdissolvedCLAUDE CHARLES PAUL J PAQUETdissolvedCLOUD AUTOMATION FOR RISK AND SERVICESdissolvedCORASONdissolvedDAEM TALENTactiveDavid ABITBOLdissolvedELIZE SCARNECIUdissolvedFRANCOIS JAMES HACCOUNdissolvedHASSANA OUTAGHATE - FRANCEdissolvedHEART RHYTHMactiveJACQUELINE ANTONdissolvedJEAN BAUMIERdissolvedJEAN HINDIactiveJORDAN FETTAYAdissolvedKACYdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
MEHDI HdijiPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100