DOSSIERS / BND ELEC
← SearchExport PDF
Company dossier

BND ELEC

FRANCE · COMPANY · INCORPORATED 2013-10-01
KYBE ID: FR-797587854 · 797587854 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BND ELEC
fr_insee
797587854
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2013-10-01
fr_insee
Morne Bernus, 97139 Les Abymes
fr_insee
43.21A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN RACONactiveASS CHRETIEN.EVANG.JESUS-CHRIST SAUVEactiveBERNIER&COactiveFREDERIC AMBROISE COUTACdissolvedGWAD'ARCHIVAJ SASUactiveIDES ALEX LASKARIdissolvedJEAN-LOUIS EXILASdissolvedJONATHAN HORNdissolvedJORODALIBOISactiveJOSETTE VINCENT JERPANdissolvedJUSTIN GUY RACONdissolvedKEN ROCKY RACONdissolvedLINE MADEUSdissolvedMAGALI TURLEPINdissolvedMARCEL NOMALactiveMARIE MARGARETTE ALEXANDREdissolvedMATHIEU GAEL MENNOCKdissolvedPATRICE SYLVAIN BERNARDdissolvedRAYMOND RICHARD BIGORDdissolvedSCI BENEDICTIONdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
JEAN-MARIE BENJAMIN BERNARDPrésident—France registry
SANDRO JOSEPH NOMEDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100