DOSSIERS / BANDK CONCEPT
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Company dossier

BANDK CONCEPT

FRANCE · COMPANY · INCORPORATED 2011-06-07
KYBE ID: FR-532620655 · 532620655 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BANDK CONCEPT
fr_insee
532620655
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-06-07
fr_insee
128 RUE DU FAUBOURG DE DOUAI, 59000 LILLE
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

173 total

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

2B CONSEILdissolvedABC COMMUNICATIONdissolvedABDELHAMID CHIREDDINEdissolvedACLactiveACTION SdissolvedACTIVITE COURSE SPECIALEactiveA-DOMUSdissolvedAEDES CONSULTANTSactiveALCAdissolvedALIGO TRANSPORT EXPRESSactiveALMdissolvedAM COMactiveAMENAGEMENTS PAYSAGES D'EUROPEactiveARDENNE SEJOURSactiveARTS DE LA SCENE EN EUROPEactiveATINEAdissolvedAUDIOBULLETINdissolvedAUTHENTIC NETdissolvedA VOTRE SERVICEdissolvedBEBIDA DRINKdissolved

+153 more

People with significant control

1 people
NameRoleFromSource
THIERRY BRICEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 173 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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