DOSSIERS / B&B AUTO
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Company dossier

B&B AUTO

FRANCE · COMPANY · INCORPORATED 2024-03-27
KYBE ID: FR-924880230 · 924880230 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
B&B AUTO
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924880230
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active
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Simplified joint-stock company (SAS)
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2024-03-27
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1 AV Jean Lolive, 93500 Pantin
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45.11Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CHAMSOU-DINE MOHAMED ALIdissolvedCheikh Ibrahima GayeactiveCHEIMAAY VALYdissolvedFACINE TRAOREdissolvedF & D TRANSPORTSdissolvedGHISLAIN AYMAR KONGOdissolvedHeraba GuirassyactiveKHALILU TOUREdissolvedMICHEL CAPPAdissolvedMON SUPER CHAUFFEURdissolvedMOUHAMED FODE FOFANAdissolved[ND]dissolved[ND]active[ND]activeNIKOLA-ALOJZIJE KRIPNAactiveNIKOLA KRPINAactiveOMAR BOUTALEBactivePATRICIA LECHARdissolvedPIERRE ROBERT MINH DAT LIGNEULactiveSANDRA RADONJICdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
BORIS BORISOVPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

BORIS BORISOV (officer) matches PEP Boris Borisov — member of the Bulgarian National Assembly, Bulgaria. 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