DOSSIERS / BNB
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Company dossier

BNB

FRANCE · COMPANY · INCORPORATED 2018-11-30
KYBE ID: FR-844259051 · 844259051 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BNB
fr_insee
844259051
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-11-30
fr_insee
2 RUE DE LA PIERRE LEVEE, 75011 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
A.I.D.E. PSY ACTION POUR L'INFORMATION ET LE DEVELOPPEMENT D'UNE ECOUTE PSYdissolvedASSA FATIMA TRAOREactiveAURELIE COLETTE MENTIONactiveCAMILLE THIBIERGEactiveCELINE THERESE ERIKA TOUTAINdissolvedDOMINIQUE JEAN MARIE LEGERactiveEMILIE LAURA PASCALE MARIE REGARDactiveGHISLAINE LOPEZactiveHOCINE BENBELLILactiveJENNIFER PUNDAdissolvedJOFFREY DUPEYRONactiveLAURENT CHAUDEAUactiveLEONARDO MARTINELLIactiveLEON LOUBIEREdissolvedLOUBNA ELMANSOUFdissolvedMEGGANE AUDREY CACQUAULTdissolvedMICROCASTLEactiveMOHAMMED AHCERAIOUdissolved[ND]active[ND]active

+13 more

People with significant control

2 people
NameRoleFromSource
S.I.D. PRODUCTIONSDirigeant—France registry
NICOLAS DruetPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100