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Company dossier

BN INVEST

FRANCE · COMPANY · INCORPORATED 2017-05-12
KYBE ID: FR-829547348 · 829547348 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
BN INVEST
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829547348
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dissolved
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Civil company
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2017-05-12
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49 BD ALFRED WALLACH, 68100 MULHOUSE
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64.20Z
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SCI YOUKOUKShared officer / director · 2 share thisFS EXPERTShared officer / director · 6 share thisMARCELShared officer / director · 6 share thisFJR INVEST 2Shared officer / director · 6 share thisSCI LA RUCHE 2Shared officer / director · 6 share thisLRS INVESTShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JEAN RUCHDirecteur—France registry
NABILE BAHRIDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100