DOSSIERS / BN RESIDENCE
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BN RESIDENCE

FRANCE · COMPANY · INCORPORATED 1997-12-31
KYBE ID: FR-414942060 · 414942060 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BN RESIDENCE
fr_insee
414942060
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-12-31
fr_insee
76 ALLEES JEAN JAURES, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€22,867
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

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

AGENCE D'INGENIERIE SOCIALEactiveALI BOULFRADdissolvedANDRE COUSTEAUdissolvedAPEX INFORMATIQUEactiveASSOCIATION DE DEFENSE DES INTERETS DES COPROPRIETAIRES DU 76 ALLEES JEAN JAURES A TOULOUSEactiveASSOCIATION GRAND SUDactiveASSOCIATION MEDICALE RAMBAM TOULOUSEactiveASSOCIATION NEOactiveASSOCIATION SILLAGEactiveASS POUR L'AIDE A LA RECHERCHE D'UN TOITactiveBAPTISTE DESPREZdissolvedBEL AIR INVESTdissolvedBERTRAND FAUREactiveBIN'OCLEdissolvedBROGLIE INVESTdissolvedCAMILLE FONTANdissolvedCENTRE OPHTALMOLOGIQUE JEAN JAURESdissolvedCHRISTINE DARBELETdissolvedCOLOMBANI-MILLION-ROUSSEAU & CAMBOUactiveCOMITE MISS OCCITANIE - COMITA MISS OCCITANIAactive

+125 more

People with significant control

2 people
NameRoleFromSource
BRIGITTE COUDERCDirigeant—France registry
SAMUEL NGALLEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 145 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100