DOSSIERS / B.CONSULTING
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B.CONSULTING

FRANCE · COMPANY · INCORPORATED 2023-02-01
KYBE ID: FR-948302518 · 948302518 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
B.CONSULTING
fr_insee
948302518
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-02-01
fr_insee
9 Rue Jean-Baptiste Pigalle, 75009 Paris
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70.22Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AD SERVICESdissolvedALI NASRAT EL ASSAADdissolvedBARBARA NICOLE GIOVANNA QUARANTAdissolvedCECILE KURZactiveCERL CONTROLE ET EXPERTISE ROGER LEVYdissolvedCHJ CONSULTANTactiveCLEMENT BERENGER HABRIASactiveC P 6dissolvedFOOTBALL-CLUB DE LA PLACE DE CLICHYactiveGUILLAUME M CITROENactiveHADI MOUSTAPHA EL ASSAADdissolvedJUKE BOX PARADEdissolvedJULIEN CHIN-LIEN CHHENGdissolvedLEVET CLAUDactiveM BALASQUEdissolvedMING YUEdissolved[ND]activeNEDJMA SARAH BOUFFARTIGUEactiveSTEPHANE-LAURENT TEXIERactiveYVES DERAI CONSEILSdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
Barbara QuarantaPrésident du conseil d'administration—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 22 companies

Risk journey — why 41?

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