DOSSIERS / B.PARTNERS
← SearchExport PDF
Company dossier

B.PARTNERS

FRANCE · COMPANY · INCORPORATED 2021-10-11
KYBE ID: FR-904057486 · 904057486 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
B.PARTNERS
fr_insee
904057486
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-10-11
fr_insee
47 RUE DE LIEGE, 75008 PARIS
fr_insee
70.22Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AFRICA REN MANAGEMENTdissolvedCIE ECHANGE COMMERCIAUX RELATION INDUSTRactiveCONSUELO MARIE HERSENTdissolvedFIDEVALdissolvedFIDEVAL CONSEILdissolvedHELENE GRABOISdissolvedHERSENT CLAUDEactiveINDIVISION HERSENTactiveMARC VALYdissolvedMATTHIEU THOMAS HERRMANNactiveMME CHEVRIER FRANCOISE MR PERE JOIN LAMactiveMME DERAIN MARGUERITE MME FICHET COLETTEactiveMME DERAIN M MME PASSERAT M MR PASSERATactiveMR BOULART DANIEL MME BOULART AGNESactiveMR PASSERAT PIERRE MME PASSERAT MARGUERactive[ND]activeNOEMIE MARIE GAIAactivePADEL INactiveSCI LE COQactiveSCRFdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE BlancPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE Blanc (officer) matches PEP Jean-Claude Blanc — Q66500557. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100