DOSSIERS / BB INVEST
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Company dossier

BB INVEST

FRANCE · COMPANY · INCORPORATED 2021-12-13
KYBE ID: FR-908154388 · 908154388 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BB INVEST
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908154388
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active
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Simplified joint-stock company (SAS)
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2021-12-13
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52 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AFFAIRES CLASSEES PROdissolvedAmandine Francoise Renée LEMARIEactiveAMANDINE MAUD MARIE BRIGNOLIactiveASS AIDES ARC EN CIELactiveASS PROMO ECOLOGIE ET ECODEVELactiveATELIE KOETactiveBELdissolvedBIBI MARIAM DUMANdissolvedCABOURG IMMOdissolvedCANDICE ORIANNE ALICE ANACHARSISdissolvedCAROLE NAILEactiveDANIEL KALFAdissolvedDORDE MIKOVICactiveE 71dissolvedENTRETOILEactiveFAADIA KOUIDERdissolvedFLORE JEANNE FANNY BEAUJOUR BOURGETdissolvedGRAND TRAILactiveHICHAM RIFFYdissolvedJACQUES LUCAS ET COMPAGNIEdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
BENJAMIN BellaichePrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100