DOSSIERS / B.N.C MADELEINE
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Company dossier

B.N.C MADELEINE

FRANCE · COMPANY · INCORPORATED 1986-10-30
KYBE ID: FR-339364101 · 339364101 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
B.N.C MADELEINE
fr_insee
339364101
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1986-10-30
fr_insee
11 RUE TRONCHET, 75008 PARIS 8
fr_insee
67.1E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

191 total

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

1000SHAKESactive2M TRANS EXPRESSactive3 R S IactiveA B C DdissolvedACTUA PACKAGINGactiveA.D.ZdissolvedAES CONSEILSdissolvedAFI PLdissolvedAGENCE CONSEIL EN RELATIONNEL EMOUVANCEdissolvedALEXANDRA MADELEINEdissolvedAPG FRANCEactiveARCADE TRONCHETdissolvedARGENTISdissolvedASARELAdissolvedAUTOUR DES TRADITIONSactiveBENBEAUactiveBERKELEY CONSEILdissolvedBPJ EVENTSactiveBSD CONSULTINGactiveBUTTERFLY DIFFUSIONdissolved

+171 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 191 companies

Risk journey — why 12?

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