DOSSIERS / B N I
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Company dossier

B N I

FRANCE · COMPANY · INCORPORATED 1990-02-28
KYBE ID: FR-350173316 · 350173316 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
B N I
fr_insee
350173316
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-02-28
fr_insee
84 RUE VERGNIAUD, 75013 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ACCUEIL CULTURE LOISIRS 13EactiveADRIENNE CEMBERTdissolvedANDRE GRANDIN DE L EPREVIERactiveARTISAN DE L OMEGAactiveASSOCIATION EPFASactiveAURELIE FIORENTINOdissolvedBARBARA JEAN GORDONdissolvedCARMEN JULIERdissolvedCAROLINE Antoinette Inocencia CARRISIactiveCHARLEY DELAUNAYactiveCHRISTIAN JEAN VAN HANJAactiveCOMPAGNIE ANAIDAactiveCOMPAGNIE DE L'ARCHET ET SOUFFLETactiveCORENTIN CLAUDE MARIE ESCOFFIERdissolvedCRISOMdissolvedEDITH VACHERactiveELISABETH DE SAINT THIBAULTdissolvedEL MOKHTAR FIKRIactiveFLORENCE KAMETTEactiveFRANCOIS ALBERT ROGER NAUdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
ARMAND BENICHOUPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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