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Company dossier

BBI HOLDING

FRANCE · COMPANY · INCORPORATED 2024-11-19
KYBE ID: FR-937516409 · 937516409 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameBBI HOLDING

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Registration937516409

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-11-19

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Registered address3 RUE Gabriel Péri, 92120 Montrouge

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Industry70.22Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

CAP ESPERANCEactive COLIN ROMAIN ROLAND CLAIRETdissolved DIDIER JEAN BAPTISTE JOSSEAUactive EMMANUELLE MARIE FOUBERTdissolved FARES EZZAOUIAdissolved FRENCH FOOD TOURactive IMRANE DAOUDactive JMNLBactive [ND]active [ND]active [ND]dissolved SCI BOUDUactive SYLVIA FRANCOISE FOLGOASdissolved SYND COPRO 3 R GABRIEL PERIactive

People with significant control

1 people

Name	Role	From	Source
Laurent Bertrand	Président du conseil d'administration	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Laurent Bertrand (officer) matches PEP Laurent Bertrand — Q67201517, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Laurent Bertrand (officer) matches PEP Bertrand Laurent — Q66501348. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100