DOSSIERS / BISMINET
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Company dossier

BISMINET

FRANCE · COMPANY · INCORPORATED 2014-05-27
KYBE ID: FR-802529909 · 802529909 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BISMINET
fr_insee
802529909
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-05-27
fr_insee
33 RUE MARX DORMOY, 75018 PARIS
fr_insee
82.99Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ASHWINIactiveASS ESPACE SCIENCE ARTS ET SANTEactiveASS ESPACE SCIENCE ET SANTEactiveAZIZA EL AZMdissolvedBENOIT ANTHONY BISCHdissolvedBERNARD MARKOCKIdissolvedCADUCEE PARIS NORDactiveCARCOactiveCAROLINE FABIENNE DOMINIQUE BATTISTELLIactiveCHARLINE DESCHAMPSactiveDELPHINE BEDELactiveDEVIdissolvedEBUZZNESSactiveGRANIER RENE KUBALEK IGORactiveGREGOIRE ROUFFIGNACdissolvedGUILHEM LAPASSETactiveHENRI BRAUNactiveI.M.F.dissolvedISABELLE CROSNIERactiveISABELLE MARIE JEANNE CROSNIERdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
SHAHIDUL HoquePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100