DOSSIERS / BNB TURQUOISE
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Company dossier

BNB TURQUOISE

FRANCE · COMPANY · INCORPORATED 2006-12-06
KYBE ID: FR-493137657 · 493137657 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BNB TURQUOISE
fr_insee
493137657
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-12-06
fr_insee
9 RUE DUPHOT, 75001 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

129 total

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

1852activeAIR AVIATION NETWORKdissolvedAMELIE-LOU TIPHAINE MORGANE BLOUINactiveARIES ENERGIES SARLdissolvedASENA CONSEILactiveATLANTE DUMET MARITIME (ADMAR)activeATLANTE MARINE SPV 1activeATLANTE SILVA 1activeATLON INVESTISSEMENTdissolvedAUDE ZEILERdissolvedBAINS - LES - BAINS SERVICESdissolvedBBAM AIRCRAFT HOLDINGS 115activeBBAM AIRCRAFT HOLDINGS 118dissolvedBIO GAZ MEZZANINE 2dissolvedBREHM DE FERRIERES AVOCATSactiveC2D ET ASSOCIESactiveCARAWAY AIRCRAFT LEASING SARLdissolvedCASERNES DE SEINE ET MARNEdissolvedCIEL LEASINGdissolvedCIEL LEASING 2dissolved

+109 more

People with significant control

3 people
NameRoleFromSource
BABCOCK & BROWN FDP SARL (LUXEMBOURG B 122536)Dirigeant—France registry
HPMC3 SARlDirigeant—France registry
PASCAL MartyPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 129 companies

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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