DOSSIERS / BNC PATRIMOINE
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BNC PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2017-05-29
KYBE ID: FR-829881903 · 829881903 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BNC PATRIMOINE
fr_insee
829881903
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-05-29
fr_insee
20 B AV DES BONSHOMMES, 95290 L'ISLE-ADAM
fr_insee
68.31Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

149 total

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

A BLACK COMPANY TRANSPORTSactiveACTIVE CLOUD CONSEILdissolvedAGENCEMENT SERVICES DECORATIONdissolvedALIUMdissolvedALYS DIFFUSIONdissolvedANNET ELECactiveARC 60activeARCDECOdissolvedART & PATRIMOINEactiveART&TRADITION DE LA TOITUREdissolvedAUTO CLEAN L ISLE ADAMdissolvedAVAUTOdissolvedA. VILLERS LOCATION BTPdissolvedB A F BATIMENT SARLdissolvedBATDENdissolvedBATEAdissolvedBEST SERVICE & TRANSFERTactiveBINdissolvedBMFdissolvedBNC PATRIMOINEdissolved

+129 more

People with significant control

1 people
NameRoleFromSource
BRUNO NEYVOZPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 149 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BNC PATRIMOINE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100