DOSSIERS / B.B CONSULTING
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B.B CONSULTING

FRANCE · COMPANY · INCORPORATED 2023-04-12
KYBE ID: FR-951280544 · 951280544 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
B.B CONSULTING
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951280544
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active
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Simplified joint-stock company (SAS)
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2023-04-12
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7 RUE Raymond Queneau, 92500 Rueil-Malmaison
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD PAUL ISRAEL BEN HAIMPrésident du conseil d'administration—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100