DOSSIERS / BNB NORD
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Company dossier

BNB NORD

FRANCE · COMPANY · INCORPORATED 2013-01-31
KYBE ID: FR-790834212 · 790834212 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BNB NORD
fr_insee
790834212
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-01-31
fr_insee
26 AV DE SAINT-MESMIN, 45100 ORLEANS
fr_insee
47.71Z
fr_insee
20
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AFFILIATION BLOISactiveAFFILIATION CHECYactiveAFFILIATION ETAMPESactiveAFFILIATION GIENdissolvedAFFILIATION MONTARGISactiveAFFILIATION PITHIVIERSactiveAFFILIATION SAINT JEAN DE LA RUELLEdissolvedBNB 45activeC.C.S.dissolvedC.S. ARCHITECTURE E.U.R.LdissolvedDAMIEN PIERRE FERNAND BRIETactiveDBXdissolvedENZO DISTRIBUTIONactiveESBATdissolvedEVAN DISTRIBUTIONactiveFABIENNE FRANCOISE SYLVIE DECOURTactiveFélize Marion Cyrielle DE CLERCQactiveHELOISE MAGALI MARJOLAINE DEVILLEactiveILIAS TAMVAKOSdissolvedIMMO CORPORATIONdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
PASCAL KINGPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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