DOSSIERS / B&N ASSOCIES
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Company dossier

B&N ASSOCIES

FRANCE · COMPANY · INCORPORATED 2007-07-09
KYBE ID: FR-498965581 · 498965581 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B&N ASSOCIES
fr_insee
498965581
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-09
fr_insee
28 RUE DU FOUR, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
68.20B
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASS PROMOTION DEFENSE ETUDIANTS PDEactiveAUX DELICES DE SAINT MAURdissolvedCHEZ PHOUIdissolvedCOPR DU 28 30 DU FOUR 94 ST MAUR DES FOSSESactiveCREP & GAUFactiveGACLEMdissolvedJORGE RODRIGUESdissolvedJULIEN MARIO MESSIAdissolvedLA MIE SAINT MAURactiveL'ETOILE DU PAIN CHAUDdissolvedLMNP DU FOURactiveLUDOVIC JANINdissolvedMELANIE MURCIANOactiveMOHAMMED SALIM MAHADdissolvedMORGAN COIFARDdissolvedNATHALIE CAVALEIROdissolved[ND]active[ND]activeO'LIBANAISdissolvedQUENTIN PANISSODdissolved

+5 more

People with significant control

4 people
NameRoleFromSource
MOHAMMED NHARIDirecteur—France registry
JESSICA MARTINE PASCALE BRECHETDirigeant—France registry
LAETITIA JEANNE JOSETTE BRECHETDirigeant—France registry
PASCAL JEAN-PAUL BRECHETDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100