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Company dossier

BN ACTIVITIES

FRANCE · COMPANY · INCORPORATED 1992-11-06
KYBE ID: FR-389055534 · 389055534 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
BN ACTIVITIES
fr_insee
389055534
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dissolved
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Limited liability company (SARL)
fr_insee
1992-11-06
fr_insee
2025-12-16
fr_insee
4 AV ARISTIDE BRIAND, 93190 LIVRY-GARGAN
fr_insee
68.20B
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€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID BENAIMPrésidentFrance registry
GEORGES BEN AIMPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-05

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off