DOSSIERS / B. CONSULTING
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B. CONSULTING

FRANCE · COMPANY · INCORPORATED 2023-04-27
KYBE ID: FR-952003895 · 952003895 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
B. CONSULTING
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952003895
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active
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Simplified joint-stock company (SAS)
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2023-04-27
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103 AV du Général Leclerc, 75014 Paris
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62.02A
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Brahim BERRADAPrésident 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