DOSSIERS / BNS BEZONS
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Company dossier

BNS BEZONS

FRANCE · COMPANY · INCORPORATED 2015-02-10
KYBE ID: FR-809523624 · 809523624 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BNS BEZONS
fr_insee
809523624
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-02-10
fr_insee
92 RUE DU GENERAL LECLERC, 95130 FRANCONVILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ABDEL-KARIM SAMY MANALLAHactiveABL IMMOBILIERdissolvedAHMED HAMMOUTIdissolvedALAIN FERNANDESdissolvedALESSIO MARINELLIdissolvedanjela migaiactiveANTONIO AUGUSTO DA SILVA CARNEIROdissolvedARCO VOYAGESdissolvedARENA VOYAGESactiveAVA MINAdissolvedAZIZI HAROONdissolvedChahrazed TALBIactiveChristelle Yamga TientcheuactiveCHRYSTEL ISABELLE MOYAdissolvedCLAUDE GEORGES FONTAINEdissolvedconstantin ignatactiveEXPRIMEdissolvedGRAND ECARTdissolvedHMN BATdissolvedHOURIA RACELMAactive

+27 more

People with significant control

2 people
NameRoleFromSource
SOFIANE BENAOUDIADirecteur—France registry
NADIRA TAKKADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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