DOSSIERS / BB INVEST
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Company dossier

BB INVEST

FRANCE · COMPANY · INCORPORATED 2024-10-01
KYBE ID: FR-933504532 · 933504532 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BB INVEST
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933504532
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dissolved
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Limited liability company (SARL)
fr_insee
2024-10-01
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41 RUE Greffülhe, 92300 Levallois-Perret
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82.99Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Benjamin BERDAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INVEST IMMO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100