DOSSIERS / BBT
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Company dossier

BBT

FRANCE · COMPANY · INCORPORATED 2023-06-06
KYBE ID: FR-952906394 · 952906394 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BBT
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952906394
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active
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Limited liability company (SARL)
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2023-06-06
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231 RUE du Faubourg Saint-Martin, 75010 Paris
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56.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADNAN ALTINDAGdissolvedARANZAZU BELLIARDactiveASS AIDE PROM MUSI AFRI EURO 2 AM-PROMactiveCARLOTA SANDOVAL LIZARRALDEactiveCLHOE FRANCISCOactiveCOMPOSITE COLLECTIFactiveDANIELE FACHEdissolvedDENIS LAMENDOURactiveDRAGISA GAVRIOVICdissolvedE3 H3dissolvedENFANTS SAGESactiveFABIEN BONALIactiveFAHMY-MALINOVSKYdissolvedHENG NGO CHERdissolvedHUGO SUEURactiveINDIVISION LUKAWSKIactiveKARINE NATHALIE JEANdissolvedKHEREDDINE OUERIEMMIdissolvedKN DUAdissolvedLE BEAU VERGERactive

+20 more

People with significant control

1 people
NameRoleFromSource
Hajer NOUIRAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100