DOSSIERS / B.B.S.
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B.B.S.

FRANCE · COMPANY · INCORPORATED 2022-03-21
KYBE ID: FR-911600120 · 911600120 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B.B.S.
fr_insee
911600120
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-21
fr_insee
31 BD SUCHET, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDOLALI NOUR KAMIdissolvedADRIEN GOUASQUET GOUASQUETdissolvedDOCTEUR ANDRE PHILIPPE DAVODYdissolvedINGRID HELDactiveJBESactiveJBES 2dissolvedJULIANE TEMANdissolvedLABAT PROPERTY ASSETdissolvedLA SOURCE D' ISAdissolvedLISETTE MECHALYdissolvedMARIE BOGATAJdissolvedMED FISCHINGactive[ND]dissolved[ND]dissolvedODETTE MARCELLE LANTBEAUMEactivePABLO ALVAREZ FERNANDEZdissolvedPAUL GAUDEMETdissolvedPETRA CAPITAL PARTNERSdissolvedR.B & COactiveSARL YOUR WORLD EDUCATION LABactive

+7 more

People with significant control

2 people
NameRoleFromSource
CHRISTELLE MARIE BoustanyDirigeant—France registry
ZEINA SaabDirigeant—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 27 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100