DOSSIERS / B&B HOLDING
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Company dossier

B&B HOLDING

FRANCE · COMPANY · INCORPORATED 2022-10-13
KYBE ID: FR-920358785 · 920358785 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B&B HOLDING
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920358785
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dissolved
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Simplified joint-stock company (SAS)
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2022-10-13
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5 RUE DUFRENOY, 75016 PARIS
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70.10Z
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€340,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ABDALLAH CHERICHIdissolvedACBMdissolvedAHB & SONSactiveALAIN ROUSSEAUdissolvedANAIS MARIE ROUDEIXdissolvedANA MARIA CONTRERAS LANGTHONactiveANETO INVESTMENTSdissolvedANETO REAL ESTATEactiveANETO SUBLET MANAGEMENTactiveANTONIO PALOS PENARROYAdissolvedARRAKKEENdissolvedASS PARISIENNE ENTRAITE CULTURE FORMATIOactiveAUGUSTIN ROMEROactiveAUX OUVRIERSactiveBARADAMdissolvedBLANCHE MORAZZANIactiveCA RENOVATIONdissolvedCHAOUKI SABRIactiveCLUB PARIS ENCOURAGE SPORTSdissolvedCORPORE ANIMAdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
DAVID BenistyPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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