DOSSIERS / BULLES & BILL
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BULLES & BILL

FRANCE · COMPANY · INCORPORATED 2023-05-11
KYBE ID: FR-952130953 · 952130953 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BULLES & BILL
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952130953
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active
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Simplified joint-stock company (SAS)
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2023-05-11
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31 RUE Linné, 75005 Paris
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74.90B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL PEREZPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL PEREZ (officer) matches PEP Daniel Perez — member of the Florida House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100