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Company dossier

BNC INVEST

FRANCE · COMPANY · INCORPORATED 2019-09-18
KYBE ID: FR-853994580 · 853994580 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameBNC INVEST

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Registration853994580

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-09-18

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Registered address34 RUE PIERRE DEMOURS, 75017 PARIS

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Industry68.20B

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Share capital€6,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

Anastasia Barbara Charlène Radziszewskiactive ASTOR GEORGE Vdissolved BDF INVESTISSENTdissolved BN INVESTdissolved BOMA DIFFUSIONdissolved BOUCHARDON HOTELdissolved BS4 PARADISdissolved BS AVIGNONdissolved BSC INVESTdissolved BSF INVEST SASdissolved BS SAINT MICHELdissolved BW INVESTdissolved CB INVESTdissolved CBS INVESTdissolved Ethan Ben Hamouactive GBS CARNOTdissolved GBS MONGEdissolved GB VAL D' IZEREdissolved GEB PATRIMOINEactive GID PATRIMOINEdissolved

+23 more

People with significant control

2 people

Name	Role	From	Source
DIDIER Benayoun	Dirigeant	—	France registry
BW INVEST	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BN INVEST · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100