DOSSIERS / BIZNET.IO
← SearchExport PDF
Company dossier

BizNet.io

FRANCE · COMPANY · INCORPORATED 2016-06-09
KYBE ID: 894500Q4LYMB0WTM5W45 · 820832996 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BizNet.io
gleif
820832996
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
2016-06-09
gleif
36 RUE DE SAINT-PETERSBOURG, 75008 PARIS
gleif
62.02A
gleif
50
gleif
€1,049,039
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AREMIS D&B FRANCEactiveASSO GRPT SOCIET CAPMA CAPMI SEINE MARNEactiveASSO SOC CAPMA-CAPMI ILE FRANCE SUD-ESTactiveAVENIR RETRAITEactiveIRENE ORESdissolvedLA MUTUELLE ASSURANCESactiveMEILLEURTAUX FORMATIONdissolvedMISTRAL HOLDCO SASactiveMISTRAL INVESTCO 1dissolvedMISTRAL INVESTCO 2dissolvedMISTRAL INVESTCO 3dissolvedMISTRAL MIDCO SASactiveMONCEAU RETRAITE SUPPLEMENTAIREactiveMTX FREGATE INVESTMENT Idissolved[ND]activeSERVICE CENTRAL DES MUTUELLESdissolvedSERVICES EN ASSURANCE, REASSURANCE ET PREVOYANCE SARPactiveS N C F CAISSE DE PREVOYANCEdissolvedSTEP MCAactive

People with significant control

2 people
NameRoleFromSource
JEROME BalducciDirecteur général délégué—France registry
JEAN-PHILIPPE CouturierPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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