DOSSIERS / BN DRIVE
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Company dossier

BN DRIVE

FRANCE · COMPANY · INCORPORATED 2016-10-10
KYBE ID: FR-823006424 · 823006424 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BN DRIVE
fr_insee
823006424
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-10-10
fr_insee
133 RUE DAMREMONT, 75018 PARIS
fr_insee
49.32Z
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€3,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

ADELINE GABRIELdissolvedALAN GRALLdissolvedAlexis Audi Cédric RalainirinaactiveANA PAULA LOURENCOactiveANNE MARIE GUILLEMETTE JAUBERTactiveARMELLE HECHTdissolvedARNAUD HERSEMEULEdissolvedASS AMGAEF XAVIER BICHATactiveBENJAMIN DAMEMEdissolvedBORERTactiveBORIS DE LIPHARTactiveBRIGITTE HAZIZAdissolvedBRIGITTE LEGRANDactiveBUCCANEERS PARTNERSdissolvedCANADA 18activeCATHERINE GILLOTdissolvedCATHERINE MENARDactiveCHARBEL JUNIOR BIJANIactiveCHARLOTTE THIRET ARCHITECTEdissolvedCHESLAU DZEVIALTOUSKI-HINTOUTdissolved

+94 more

People with significant control

1 people
NameRoleFromSource
CHAOUKI Ben LalmiPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

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