DOSSIERS / BBY CONSULTING
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Company dossier

BBY CONSULTING

FRANCE · COMPANY · INCORPORATED 2022-02-03
KYBE ID: FR-909898140 · 909898140 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BBY CONSULTING
fr_insee
909898140
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-02-03
fr_insee
474 RUE LOUIS DELAGE, 66000 PERPIGNAN
fr_insee
45.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

100 % ISOdissolved2MC CARRELAGEactive2 YOUR BATdissolved4 RdissolvedACRO-CLIMBactiveACRO-GAMESdissolvedACRO-JUMPdissolvedACTIF ET SPORTdissolvedAGENCE DE DETECTION ET DE VALORISATION DES TALENTS & DE LA VOCATION (ADV TV)dissolvedAGENCE DE NETTOYAGE MEDITERRANEEdissolvedALEX CARRELAGE 66dissolvedALPHA COURTY TRAVAUXactiveARTICLES DECOR CREATIONdissolvedASSOCIATION OSCAR ORGANISATIONdissolvedA.T.R. SUDdissolvedAUTHENTIC-BIKES SARLdissolvedAUTO PARC 66activeBATI-TECHdissolvedBAZINdissolvedCONCEPT BATIMENTdissolved

+48 more

People with significant control

2 people
NameRoleFromSource
BAUYACOUB BOULABBESPrésident du conseil d'administration—France registry
Samir AMORPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100