DOSSIERS / BNS
← SearchExport PDF
Company dossier

BNS

FRANCE · COMPANY · INCORPORATED 2013-01-25
KYBE ID: FR-411536394 · 411536394 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BNS
fr_insee
411536394
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-01-25
fr_insee
1 ALL RODIN, 93800 EPINAY-SUR-SEINE
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AATHEITTHAN THARMARETNAMdissolvedAHMdissolvedAHMAD NOORANI SOLEMAN ISSOPdissolvedAINOA SANCHEZ MARTINdissolvedAMMAR SERVICESdissolvedB.B.T BATIMENTactiveBESHOY ATIAactiveCAIRA CYRUS VILDRAC MOUNDZIOLAdissolvedCatherine CatherinedissolvedC BARDEdissolvedCHARLOT JUNIOR KUETE JIOTSAactiveCHIEF DRIVERactiveCRISTINA URIARTE ESTEBANdissolvedDANIEL ALBEROdissolvedFENIX 24dissolvedGOGULAN SIVAGURUactiveHARIMAKAN BARADJIdissolvedIBAI MARTINEZ ARRIOLAdissolvedIBRAHIM BARADJIdissolvedJOSIF IOSIF MLADINdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
SERGE BELHASSENDirecteur—France registry
RAHIL SABBANDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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