DOSSIERS / B&I CONSULTING
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Company dossier

B&I CONSULTING

FRANCE · COMPANY · INCORPORATED 2010-02-11
KYBE ID: FR-520149089 · 520149089 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
B&I CONSULTING
fr_insee
520149089
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-02-11
fr_insee
30 RTE DE CALAIS, 95200 SARCELLES
fr_insee
62.02A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ABS COMdissolvedADSP SECURITEactiveAGENCE MGSactiveAGIR SOLAIREdissolvedALISAdissolvedAMARAdissolvedANADISdissolvedAOM BATIMENTdissolvedAYARI TRANSPORTSdissolvedBYK TRANSPORTactiveCAR LEASE CONSULTINGdissolvedCARROSSERIE SARCELLOISEactiveCARTOLLdissolvedCINQ TEQactiveCLEAN & SAFEdissolvedCLIM BATdissolvedCOMPAGNIE DE GARDIENNAGE ET DE SECURITE PRIVEEdissolvedCYRIL LEVY MANAGEMENTdissolvedD A DISTRIBUTION EUROPEdissolvedDSLdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
TARIK CHEGHNANEAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100