DOSSIERS / BNPE
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Company dossier

BNPE

FRANCE · COMPANY · INCORPORATED 1996-09-27
KYBE ID: FR-409210804 · 409210804 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BNPE
fr_insee
409210804
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1996-09-27
fr_insee
107 RUE DE PARIS, CHEZ CAE, 93100 MONTREUIL
fr_insee
46.49Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ACTIUM 2activeAGENCEMENT INSTALLATION MENUISERIEdissolvedALAIN LAZAREdissolvedATLANTIKactiveATLAS TRADING COMPAGNIEdissolvedA.Z. SECURITEactiveB..A.C.activeBATI CONSTRUCTION MACONNERIEactiveBATI DECORactiveBATI SPRAIEdissolvedBATMAN TRAVAUX PUBLICSactiveBBCPEactiveB.E.dissolvedBERPMdissolvedBERRY BATactiveBESSEGEOISE D ELECTROTECHNIQUEdissolvedBETA SERVICESactiveB.H.R.activeBIGTactiveBILL EXPRESSactive

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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