DOSSIERS / BNB RAZES
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Company dossier

BNB RAZES

FRANCE · COMPANY · INCORPORATED 2006-11-09
KYBE ID: FR-492720511 · 492720511 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BNB RAZES
fr_insee
492720511
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-11-09
fr_insee
15 AV VICTOR HUGO, 75016 PARIS
fr_insee
68.20B
fr_insee
€101,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

220 total

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

ADAR INDUSTRIEdissolvedADELASHdissolvedALAIN PELONIactiveALBERT MONJANELdissolvedALEXANDRE IOLAS PARISdissolvedALTERNATIVE COMPUTER SYSTEMSdissolvedAMSTUTZ MAHLER COMPANYdissolvedANNE GOSCINNYactiveANNIE MARIE CLAUDE JACQUETdissolvedANTICHANdissolvedANTOINE ALLEZactiveANTOINETTE YACOELdissolvedARTERLUXdissolvedART IMAGE BUSINESSactiveBBFD CAPITALdissolvedBBFD&COdissolvedBBFD FRANCEdissolvedBBFD ONEdissolvedBEM STARdissolvedBLUEBIRDactive

+200 more

People with significant control

3 people
NameRoleFromSource
BBFD FRANCEDirigeant—France registry
BBFD INVESTMENT SARLDirigeant—France registry
DIDIER GrespierPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 220 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100