DOSSIERS / RBNC
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Company dossier

RBNC

FRANCE · COMPANY · INCORPORATED 2005-06-13
KYBE ID: FR-482763760 · 482763760 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RBNC
fr_insee
482763760
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2005-06-13
fr_insee
38 AV FRANCOIS MITTERRAND, 72000 LE MANS
fr_insee
64.20Z
fr_insee
€4,350,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

BAHIER ENERGIEactiveBAHIER IMMOBILIERdissolvedBERLINGOTdissolvedBERNARD MOUNSIactiveBERNARD MOUNSIdissolvedBRUNO REMY LOUIS MORINactiveBUKI38dissolvedBUKI FRANCEactiveCATHERINE LAGRANGEdissolvedCOOP ELEVEUR MONTBELIARD SARTdissolvedDANIEL ERNEST QUILLETdissolvedDE L'ESTUAIREdissolvedJGT PRIMEdissolvedJOHNIDE IMAD BENCHOHRAactiveLE NUMERO 8dissolvedMAPEMOdissolvedMARC JEAN FRANCK LELEONactiveMICHELLE SILVINdissolvedO.G.HdissolvedOG HOLDINGdissolved

+43 more

People with significant control

2 people
NameRoleFromSource
BETTY DUGUEPrésident—France registry
REGIS BAHIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100