DOSSIERS / MISS B
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Partnership dossier

MISS B

FRANCE · PARTNERSHIP · INCORPORATED 2025-11-27
KYBE ID: FR-993739432 · 993739432 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MISS B
fr_insee
993739432
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2025-11-27
fr_insee
91 AV de la Bourdonnais, 75007 Paris
fr_insee
77.21Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PC RESTAURATIONMembre du directoire—France registry
SENMER CONSULTINGMembre du directoire—France registry
Grégoire SENTILHESPrésident—France registry
Philippe CLAUDEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Philippe CLAUDE (officer) matches PEP Philippe Claude — Q66499461. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Philippe CLAUDE (officer) matches PEP Claude Phillip — member of the Congress of the Federated States of Micronesia, Federated States of Micronesia. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100