DOSSIERS / BNE
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Company dossier

BNE

FRANCE · COMPANY · INCORPORATED 2017-09-19
KYBE ID: FR-832088611 · 832088611 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BNE
fr_insee
832088611
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-09-19
fr_insee
18 RUE GOUBET, 18-26, 75019 PARIS 19
fr_insee
46.41Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

ACTSI CONSEILdissolvedADIKAdissolvedAGENCE D'AMENAGEMENTS 22dissolvedAGENCE RSEdissolvedAISSATOU KOUROUMA - HEAVEN CONSULTING SASUdissolvedAMARTRANSPORTdissolvedAMODJEE VETEMENTSdissolvedARTTIBAdissolvedATNdissolvedATOUT SOINSdissolvedAUTO CASHdissolvedBATICHROMEdissolvedBEASTIE FACTORYdissolvedBELIEVE&REACH SPORT MANAGEMENTdissolvedBM DEPANNAGEdissolvedBOOST LA COMdissolvedBRANAdissolvedCADI SECURITEdissolvedCFHL TRANSPORTdissolvedCITY CORPORATIONdissolved

+75 more

People with significant control

1 people
NameRoleFromSource
NICOLAS BrunPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100