DOSSIERS / BIA CONSULTING
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Company dossier

BIA CONSULTING

FRANCE · COMPANY · INCORPORATED 2014-01-07
KYBE ID: FR-799521497 · 799521497 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BIA CONSULTING
fr_insee
799521497
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-01-07
fr_insee
13 RUE ROYALE, 75008 PARIS
fr_insee
62.02A
fr_insee
20
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AARPI TESTU, HILL, HENRY GABORIAU ET ASSOCIESactiveACANTHE CONSEILdissolvedACANTHE PORTAGEdissolvedALPHARD LAWactiveALTEAM CONSULTINGdissolvedAPRETEX ASS PROMO EQUIP TECHNdissolvedAURELIEN WULVERYCKactiveAURELIEN WULVERYCK CONSEILSactiveBERTRAND MARC HENRI BOULactiveBIA LEASING SOLUTIONSdissolvedCAMILLE MARIE CLEMENCE LAURENTactiveCAROLINE HEUBESactiveCHRISTINE BERNARDactiveDE QUATREBARBES SELARLdissolvedDUNAMEISdissolvedERIAASactiveERLAASactiveEVA JACQUINactiveFLORENCE PORTALactiveFRANCOIS TESTUactive

+36 more

People with significant control

1 people
NameRoleFromSource
NAKEL HOLDINGPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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