DOSSIERS / B.N.C.I
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B.N.C.I

FRANCE · COMPANY
KYBE ID: FR-307207886 · 307207886 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
B.N.C.I
fr_insee
307207886
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
37000 TOURS
fr_insee
89.02
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

ALAIN BAUFRETONdissolvedALAIN CAMUSdissolvedALAIN MICHAUDdissolvedANDRE DESCHARLESdissolvedANDRE GIRODONdissolvedANDRE LAGRANDEdissolvedANGE TEDOLDIdissolvedANNA AYACHEdissolvedANNIE LEGROSdissolvedASSOCIATION SPORTIVE DU GROUPE SCOLAIRE PRIVE MIXTE CHRIST-ROI NOTRE-DAME DES AILESactiveBROCHARDdissolvedCHRISTIAN THUILLIERdissolvedCHRISTOPHE LANNOYdissolvedCLAUDE BEDOUETdissolvedCLAUDE EMILE NOEL MAURELLdissolvedCLAUDE METAYdissolvedCOMMUNE ASSOCIE DE TOURSdissolvedCOMMUNE ASSOCIEE DE TOURSdissolvedDANIEL BOUCHERdissolvedDANIELE DECOUTdissolved

+108 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 128 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100