DOSSIERS / BNJ
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Company dossier

BNJ

FRANCE · COMPANY · INCORPORATED 2015-07-01
KYBE ID: FR-812309540 · 812309540 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BNJ
fr_insee
812309540
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-07-01
fr_insee
8 BD DE LA COURTILLE, 28000 CHARTRES
fr_insee
64.20Z
fr_insee
€9,200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BDE2dissolvedBNJ IMMOactiveDOMAINE EDMOND DE BIEVRESactiveECURIE MONARCHIC RACINGdissolvedFJMPdissolvedGREGOIRE YVES MARIE JOSEPH DE MUIZONdissolvedJIHMdissolvedJIHM SERVICESdissolvedJ & J PATRIMdissolvedLA FRAMBOISIEREdissolvedLES CLOSEUXdissolvedNATHALIE DE MUISONactiveONE FOR ALLactiveSCI CATHEDRALEdissolvedSCI HASPAdissolvedSCI L'ENTREE DES ARTISTESdissolvedSCI LES MAISONS BLANCHESdissolvedSCI MAITASUNA MAISON BLANCHEdissolvedSEVENFORSEVENactiveSNC GABRIELLEdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
BERTRAND JALLERATPrésident—France registry
NATHALIE JOURDAIN DE MUIZONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 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