DOSSIERS / BUSINESS INTELLIGENCE GROUP
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Company dossier

BUSINESS INTELLIGENCE GROUP

FRANCE · COMPANY · INCORPORATED 2015-09-24
KYBE ID: FR-431876689 · 431876689 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BUSINESS INTELLIGENCE GROUP
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431876689
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dissolved
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Limited liability company (SARL)
fr_insee
2015-09-24
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2 RUE LEFEBVRE, 75015 PARIS
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70.22Z
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1
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7 ID ALSACE LORRAINEdissolvedARDECHE ISERE DROME ENERGIE PLUSdissolvedASS DEPART FORMAT.PROMOT.SOCIALE AGRICULactiveASSYSTEM DATA 26dissolvedATEMIdissolvedATOUTPLUSactiveAUDIOVISUELS VERSION DIRECTdissolvedAUGUSTE MARCEL BOURGUIGNONdissolvedBATIMENTSdissolvedCABINET HADRIEN PRALYdissolvedCABINET JEAN-PAUL SASSOULASdissolvedC.C.T.S HOLDINGdissolvedCET ASSISTANCEactiveCHOPINdissolvedCREATEURS ARTS COIFFURE FRANCAISEactiveCTRE GESTION CPTE FISC AGRICOLdissolvedDELPHINE DURANDactiveDELPHINE DURAND ET GAELLE GREE, HUISSIERS DE JUSTICE ASSOCIES, SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE D'HUdissolvedEMFactiveEURL ZEKRIdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
JAOUAD BENNANIPrésident—France registry
PHILIPPE AUDRAINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100